Synergy Green Industries Ltd Share Price

AGM Date: 28 Sep 2021

Dear Sir/Madam The 11th Annual General Meeting of the members of Synergy Green Industries Limited Kolhapur will be held on Tuesday 28th September 2021 at 11.00 a.m. through Video Conferencing or Other Audio visual Means. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are submitting herewith the Annual Report of the Company containing the Notice of AGM which is being sent to the shareholders by the permitted mode within the stipulated time for the F.Y.2020-21. Dear Sir/Madam Pursuant to regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to furnish the proceedings of 11th Annual General Meeting of Synergy Green Industries Limited held on Tuesday 28th September 2021 at 11.00 a.m. through Video Conferencing. Kindly take a note of the same Dear Sir/Madam In compliance with sub regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to submit the following information in the prescribed format regarding voting results on the business transacted as per the Notice of 11th Annual General Meeting (AGM) of the Company held on Tuesday 28th September 2021 at 11.00 a.m. through Video Conference. The mode of voting was e-voting conducted at the Annual General Meeting. The Agenda wise details are provided in the Annexure enclosed herewith along with the Scrutinizers Report. (As Per BSE Announcement Dated on 9/29/2021 6:48:58 AM) Synergy Green Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/09/2021) Dear Sir/Madam With reference to the above mentioned subject please note that the voting results filed through xbrl version is correct. We are therefore attaching herewith revised PDF copy of voting results duly rectified under regulation 44 of SEBI (LODR) Regulations 2015 for your ready reference. We request you to kindly take same on records. (As Per BSE Announcement Dated on 10/9/2021 10:38:35 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Dear Sir/Madam, Pursuant to regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to furnish the proceedings of 12th Annual General Meeting of Synergy Green Industries Limited held on Thursday 29th September 2022 at 11.00 a.m. through Video Conferencing. Kindly take a note of the same. (As Per BSE Announcement Dated on 29/09/2022) In compliance with sub regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the following information in the prescribed format regarding voting results on the business transacted as per the Notice of 12th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2022 at 11.00 a.m. through Video Conference. The mode of voting was e-voting conducted at the Annual General Meeting. The Agenda wise details are provided in the Annexure enclosed herewith along with the Scrutinizers Report. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 09 Aug 2023

In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held May 23, 2023 has considered the following matters; 1. The Board has fixed the Annual General Meeting as on 9th August, 2023 Intimation of The 13th AGM which will be held on 9th August 2023 at registered office of the Company. (As Per BSE Announcement dated on 17.07.2023) Proceedings of 13th AGM of Synergy Green Industries Limited held on 9th August 2023. (As per BSE Announcement Dated on 09/08/2023)

AGM Date: 20 Aug 2024

Intimation for 14th AGM of the members of Synergy Green Industries Limited which will be held on August 20, 2024. Proceedings of 14th AGM of Synergy Green Industries Limited held on 20th August 2024. (As Per BSE Announcement dated on 20.08.2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Intimation of 15th AGM of the Company which will be held on Tuesday, September 23, 2025 at 11:00 a.m. at registered office of the Company. In continuation with intimation of 15th AGM Notice and Annual report, we are submitting herewith Record date as Wednesday, September 17, 2025. (As Per NSE Announcement Dated On : 16.09.2025) Submission of Proceedings of 15th AGM. (As Per BSE Announcement Dated on: 23/09/2025)