Trejhara Solutions Ltd Share Price

AGM Date: 24 Sep 2021

We would like to inform you that the 4th Annual General Meeting is scheduled to be held on Friday 24th September2021 at 12 noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). We further inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday18th September 2021 to Saturday 25th September 2021 (both days inclusive). E-voting at the web-site of NSDL: www.evoting.nsdl.com Cut-off Date for remote e-voting: 17th September 2021 Date of commencement of remote e-voting: 21st September 2021 Start Time: 09.00 A.M. Date of end of remote e-voting: 23rd September2021 End Time: 05.00 P.M. Notice of AGM along with Annual Report is enclosed herewith. Dear Sir Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith voting result in respect of the business conducted at the 4th Annual General Meeting held on 24th September 2021 through Video Conference/ other audio-visual means. Also attaching herewith copy of the consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM for the business conducted at the 4th Annual General Meeting held on 24th September 2021 through Video Conference/ other audio-visual means. (As Per BSE Announcement Dated on 9/25/2021 12:02:48 PM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Financial Express (English), all editions and Loksatta (Marathi), Mumbai, on 02nd September, 2022, informing about Completion of dispatch of Notice of 05th Annual General Meeting along with the Annual Report for Financial Year 2021-22 and Evoting information. We request you to take above submission on record. (As Per BSE Announcement dated on 02.09.2022) Proceedings of the 5th Annual General Meeting ('AGM') (As Per BSE Announcement Dated on 26.09.2022) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 5th Annual General Meeting held on 26th September, 2022 through Video Conference/ other audio-visual means. Also attaching herewith copy of the consolidated Scrutinizer's Report on remote e-voting and e-voting at the AGM for the business conducted at the 5th Annual General Meeting held on 26th September, 2022 through Video Conference/ other audio-visual means. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 29 Sep 2023

Record date fixed on 22nd September, 2023 for determining shareholders for dividend. We would like to inform you that the 6th Annual General Meeting of the Company for the Financial Year 2022-23 is scheduled to be held on Friday, 29th September, 2023, at 12.00 noon (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Please find enclosed proceedings of Annual General Meeting of Trejhara Solutions Limited held on September 29, 2023. (As Per BSE Announcement dated on 29.09.2023) TREJHARA SOLUTIONS LIMITED had intimated the 22-Sep-2023 as the record date. The Company has now informed the Exchange that the Record date has been revised to 22-Sep-2023 for the purpose of Meeting. (As Per BSE Announcement dated on 06.09.2023) Submission of voting results under Regulations 44(3) of SEBI(LODR) Regulations, 2015 & Scrutinizer report. (As Per BSE Announcement Dated on 04/10/2023) Corrigendum No. 2 to the Notice of Sixth Annual General Meeting (As Per BSE Announcement Dated on 06.11.2023) Newspaper publication of Corrigendum No.2 to the Notice of Sixth Annual General Meeting (As Per BSE Announcement Dated on 07.11.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Notice of 7th AGM along with the Annual report, Book Closure and E-Voting. (As Per BSE Announcement dated on 04.09.2024) Proceeding of 7th AGM of the Company (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 29 Dec 2025

We would like to inform you that the 08th Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, December 29, 2025, at 10.00 A:M (IST) through Video Conferencing (''VC'''') /Other Audio-Visual Means ('OAVM''''), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, the Annual Report for the Financial Year 2024-25, including the Notice of 08th Annual General Meeting, sent to the Members through electronic mode. We would like to inform you that the 08th Annual General Meeting of the Company for the Financial Year 2024-25 is scheduled to be held on Monday, December 29, 2025. We would like to inform you that the 08th Annual General Meeting of the Company for the Financial Year 2024-25 is scheduled to be held on Monday, December 29, 2025. Proceedings of the 8th Annual General Meeting held on December 29, 2025. (As Per BSE Announcement Dated on 29.12.2025) A copy of Scrutinizers report of Annual General Meeting held on December 29, 2025. (As per BSE Announcement dated on: 30.12.2025)

EGM Date: 04 Feb 2025

Notice of Court Convened Meeting of the Members of Trejhara Solutions Limited is scheduled to be held on Tuesday, February 04, 2025 at 04:00 P.M. (IST). Summary of proceedings of the meeting of the Equity Shareholders of Trejhara Solutions Limited (''Company'') (As Per Bse Announcement Dated on 04.02.2025)

EGM Date: 03 Dec 2025

Board of Directors of the Company at its meeting held on Wednesday, November 05, 2025 approved the following: 1) Allotment of Equity Shares pursuant to approved Scheme of Amalgamation 2) Increase in Authorized Share Capital 3) Issuance of Equity Shares and Convertible Warrants by way Preferential Allotment 4) Approval for issue of Notice of Extra- Ordinary General Meeting We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Wednesday, December 03, 2025 through Video Conferencing ('VC') or Other AudioVisual Means ('OVAM') (As Per BSE Announcement Dated on 10.11.2025) Newspaper Advertisement regarding Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 11.11.2025) Please find enclosed Corrigendum to the Notice of Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on:25.11.2025) Proceeding of Extra-Ordinary General Meeting (EGM) held on December 03, 2025. (As Per BSE Announcement Dated on 03.12.2025) Submission of E-Voting Results along with Scrutinizer Report of the Extra-Ordinary General Meeting held on December 03, 2025 (As Per BSE Announcement Dated on 04.12.2025)