Alacrity Securities Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates from Saturday 24th September 2022 to Friday 30th September 2022, both days inclusive for the purpose of the 28th AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 10.30 AM. Kindly take the above information on your record and oblige. (As per BSE Announcement Dated on 7/9/2022) Annual Report for the FY 2021-2022 (As Per BSE Announcement Dated 08.09.2022) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 28th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Friday, 30th September, 2022, at 10.30 A.M, 101, Haridarshan Building, Bhogilal Fadia Road, Near SVP Primary School, Kandivali (East), Mumbai- 400067. (As Per BSE Announcement Dated 01.10.2022) Scrutinizer''s Report (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Intimation of Book Closure for the purpose of AGM to be held on 30th September,2023 Outcome of the Meeting of Board of Directors held on Thursday, 7th September, 2023 at 02:30 pm (As per BSE Announcement Dated on 07/09/2023) Voting Result of 29th Annual General Meeting (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

Intimation Of Book Closure For The Purpose Of AGM To Be Held On 30Th September, 2024 Notice of 30th Annual General Meeting of the Company (As Per Bse Announcement Dated on 05.09.2024) Proceedings of 30th Annual General Meeting of the company (As per BSE Announcement dated on 30/09/2024)

EGM Date: 04 Dec 2023

EGM 04/12/2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on November 09, 2023 at its registered office at 101, Haridarshan, B-wing, Bhogilal Phadia Road, Kandivali (E), Mumbai 400067, have inter-alia discussed, considered and approved. (As Per BSE Announcement dated on 09.11.2023) Further to our letter dated November 09, 2023 intimating the date of Extra ordinary General Meeting (EGM) for the FY 2023-24 of the Members of the Company and pursuant to Reg. 30 SEBI (LODR) Regulations, 2015, Please find enclosed herewith the Notice of EGM. (As Per BSE Announcement Dated on 10/11/2023) Outcome and Proceeding of Extraordinary General Meeting (As per BSE Announcement Dated on 04/12/2023) In terms of the Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Voting Results on the special businesses transacted through EGM Notice dated November 09, 2023, alone with the Scrutinizer''s Report Ballot paper. (As Per BSE Announcement Dated on 06/12/2023)

EGM Date: 27 Mar 2024

Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Wednesday, the March 27, 2024 at 11:30 A.M. at the Registered office of the Company at 101, Haridarshan, B-wing, Bhogilal Phadia Road, Kandivali (W), Mumbai - 400067. EGM 27/03/2024 (As Per BSE Bulletin Dated on 04.02.2024) We are enclosed herewith Newspaper cutting pertaining to Corrigendum to notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 21/03/2024) Outcome of Extra Ordinary General Meeting (As Per BSE Announcement dated on 27.03.2024) Voting Results and Scrutinizer report (As Per BSE Announcement dated on 28.03.2024)