Arunis Abode Ltd Share Price

AGM Date: 27 Sep 2022

AGM 27/09/2022 As per the attachment (As Per BSE Announcement Dated on 30/08/2022) As per the attachment (As Per BSE Announcement dated on 02.09.2022) Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 28th Annual General Meeting of the members of the Company held on Tuesday, 27th September, 2022 at 4:30 P.M. through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and various circulars issued by the Ministry of Corporate Affairs from time to time in this regard. (As per BSE Announcement Dated on 28/9/2022) Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format, for the business transacted at the 28th Annual General Meeting ('AGM') of the Company held on Tuesday, 27th September, 2022 at 4:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without physical presence of the members at a common venue, in compliance with various circulars issued by the Ministry of Corporate Affairs from time to time in this regard. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 26 Sep 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the copies of the pre-dispatch information regarding the 29th Annual general Meeting, as published today on August 29, 2023, in Financial Express (English Edition) and Ahmedabad Express (Gujarat Edition). Intimation of Book Closure period pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 02.09.2023) Proceedings of 29th Annual General Meeting held on Tuesday, September 26, 2023 (As Per BSE Announcement Dated on 27/09/2023) Disclosure of voting Results of the Remote e-voting and Voting at the 29th Annual General meeting held on Tuesday 26th September 2023 as per the requirements of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 28/09/2023) Clarification - Proceedings of the 29th Annual General meeting of Subsidiaries held on September 26,2023 (As Per BSE Announcement dated on 06.04.2024)

AGM Date: 18 Sep 2024

Annual Report Proceedings of 30th Annual General Meeting held on Wednesday, September 18, 2024 (As per BSE Announcement Dated on 18/09/2024)