Adeshwar Meditex Ltd Share Price

AGM Date: 28 Sep 2022

Board Meeting Outcome for Outcome Of Board Meeting Held On August 26, 2022 The notice convening 15th AGM of the Company to be held on September 28, 2022 Dear Sir/ Madam, In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 15th Annual General Meeting along with Annual Report of the Company for the F.Y. 2021-22. The above is for your information & records please. (As Per BSE Announcement dated on 05.09.2022) We do and hereby submit proceedings of 15th Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 11: 30 am. at registered office at 68, 6th Floor, Plot 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400 049, Maharashtra, India. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 26 Sep 2023

3. Considered and approved the Director's Report of the company along with all annexure thereof for F.Y. 2022-23; 4. Consider and approved the notice convening 16th AGM of the Company to be held for F.Y. ended March 31, 2023 on 26th September, 2023 at 12.30 P.M. (IST) at the R.O. at 68, Atlanta Building, 6th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021; 5. Finalized the dates of Book closure for the purpose of Forthcoming 16th AGM from Tuesday, September 19, 2023 to Tuesday, September 26, 2023 (both days inclusive) 6. Appointed Mr. Deep Shukla, Practicing Company secretary as the scrutinizer to oversee the voting process of forthcoming AGM in a fair and transparent manner. We do and hereby submit the newspaper advertisement published in following newspapers with respect to the notice of 16th Annual General Meeting of the members of the company scheduled to be held on Tuesday, September 26, 2023 at 12:30 p.m. (IST) at the registered office of the Company. - Free Press Journal-English Daily - Navshakti- Marathi Daily Please take the same on record. (As Per BSE Announcement Dated on 04/09/2023) Please find enclosed the proceedings of 16th Annual General Meeting of Adeshwar Meditex Limited held on September 26, 2023 at 12:30 PM as required under Regulation 30 read with Schedule III of the SEBI (LODR) Reg, 2015. (As per BSE Announcement Dated on 26/09/2023) Please find attached herewith voting results and the scrutinizer''s Report on voting held through e-voting at the 16th AGM of Adeshwar Meditex Limited on Tuesday September 26, 2023 at 12:30 PM. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 25 Sep 2024

Approval of Notice of Annual General Meeting to be held on Wednesday, September 25, 2024 at 02:30 PM at the registered office of the Company. Corrigendum to Notice of AGM to be held on Wednesday, 25th September, 2024 (As Per BSE Announcement dated on 24.09.2024) Proceedings of 17th Annual General Meeting of the Company held on Wednesday, 25th September, 2024 at its registered office at 02.30 P.M (As per BSE Announcement Dated on 25/09/2024) Scrutinizers Report w.r.t 17th AGM of the company held on Wednesday, September 25, 2024 (As Per Bse Announcement Dated on 26.09.2024) Voting results of 17th AGM of the company held on 25th September, 2024 at its registered office at 02.30 PM (As Per BSE Announcement Dated on 27.09.2024)

EGM Date: 26 May 2023

Approved appointment of M/s. Deep Shukla and Associates, Practicing Company Secretary as Scrutinizer for proposed Extra- Ordinary General Meeting of the Company; Consider and approve the notice convening Extra-Ordinary General Meeting of the Company to be held on May 26, 2023 at 02:30 p.m. at the registered office of the company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in following newspapers with respect to the notice of Extraordinary General Meeting of the members of the Company scheduled to be held on Friday, May 26, 2023 at 02.30 p.m. (IST) at the registered office of the company at 68, 6th Floor, Plot 209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point, Mumbai -400021, Maharashtra, India. 1. Free Press Journal- English Daily 2. Navshakti- Marathi Daily (As Per BSE Announcement Dated on 02.05.2023) Summary of proceedings of Extraordinary General Meeting of the Company Held of Friday, May 26, 2023 for consideration and approval of change in the designation of Mr. Shailesh Vinayak Rajpure as Director (Executive). As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during EGM) to its members on the special business transacted at the Extraordinary General Meeting of the Company held on Friday, 26th May, 2023, at 02.30 PM at the registered office of the company situated at 68, 6th Floor, Plot 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, Maharashtra, India. The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the EGM. As per the Scrutinizer's Report, all resolution as set out in the Notice of Extraordinary General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer's Report on voting held through e-voting at the EGM of the Company. (As Per BSE Announcement Dated on 26/05/2023)