Arshiya Ltd Share Price

AGM Date: 27 Sep 2022

Further to our letter dated 4th August 2022 intimating you of the Board Meeting to be held today and in accordance with the Regulation 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company has, inter alia: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022, after the Limited Review by the Statutory Auditors; 2. Approved the appointment of N. A. Shah Associates LLP Chartered Accountants as the Statutory Auditors of the Company in place of retiring Auditors Chaturvedi & Shah LLP., Chartered Accountants for a period of five years, subject to the approval of the Members in the ensuing Annual General Meeting; 3. Fixed the date of 41st Annual General Meeting of the Company on Tuesday, 27th September 2022 at 03.00 P.M. IST With reference to the captioned subject and pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2021-2022 for your information and records. The AGM Notice and Annual Report for the year ended 31st March, 2022 are being dispatched electronically to those members whose e-mail ids are registered with the Company/ Depositories. The AGM Notice and Annual Report is also uploaded on the Company''s website viz. www.arshiyalimited.com. As informed earlier vide company's letter dated 10th August 2022, the 41st Annual General Meeting (AGM) of the Company will be held on Tuesday, 27th September, 2022 at 03.00 P.M (IST) through Video Conferencing (VC) / Other Audio Video Means (OVAM) facility. (As Per BSE Announcement dated on 05.09.2022) Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in today''s The Free Press Journal (in English language) and Nav Shakti, intimating inter-alia, Dispatch of Annual Report for the financial year 2021-22 along with the Notice convening the 41st Annual General Meeting of the Company, information related to e-voting and book closure. (As per BSE Announcement Dated on 7/9/2022) Outcome and brief proceedings of 41st Annual General Meeting (AGM) held today i.e. on September 27, 2022 (As Per BSE Announcement dated on 27.09.2022) Result of e-Voting and Scrutinizer's report in respect of 41st Annual General Meeting (AGM) of the Company held on 27th September 2022 (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

Newspaper advertisement of intimating the members that 42nd AGM of the members of the Company is scheduled to be held on Friday 29th September 2023 at 03:00 p.m. through video conference/other audio visual means Intimation of book closure & record date for the purpose of 42nd AGM of the Company will be held on 29th September 2023 (As Per BSE Announcement Dated on 07/09/2023) Proceeding of the 42nd Annual General Meeting of the Company held today i.e. Friday 29th September 2023 (As Per BSE Announcement dated on 29.09.2023) Voting results of resolutions before the 42nd Annual General Meeting of the Company and Report of the Scrutinizer''s (As per BSE Announcement Dated on 30/09/2023)