Auro Laboratories Ltd Share Price

AGM Date: 20 Jul 2022

AGM:20.07.2022 We are enclosing herewith Notice of 33rd Annual General Meeting of the Auro Laboratories Limited to be held on Wednesday, July 20, 2022 at 12:30 PM (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/CMD/4/2015 DATED September 09, 2015, we are enclosing herewith the summary of proceedings of the 33rd Annual General Meeting held on Wednesday, July 20, 2022, at 12.30 PM (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 20.07.2022) Auro Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.07.2022) We hereby submit the Consolidated Scrutinizer Report for Remote E-voting & E-voting during the 33RD Annual General Meeting of the Company held on Wednesday, July 20, 2022 at 12:30 P.M. (1ST) through two-way Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendments thereof. (As Per BSE Announcement Dated 21.07.2022)

AGM Date: 23 Sep 2023

PLease find enclosed newspaper cuttings of the newspaper advertisement for AGM e-voting information in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 We hereby inform you that the 34th AGM of the COmpany is scheduled to be held on Saturday, September 23, 2023 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed the notice convening the AGM. In terms of Regulation 34(1) of the SEBI listing Regulations, Please find enclosed the Annual report of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 29/08/2023) Please find the summary of proceedings of the 34th Annual General Meeting. Intimation for appointment of Statutory Auditors at the 34th Annual General Meeting We wish to inform you that the Shareholders of the Company at the 34th Annual General Meeting approved reappointment of Mr. Kiran Suresh Kulkarni as a Whole TIme Director of the Company w.e.f May 24, 2024 for a term of 3years We wish to inform you that the shareholders of the Company at the 34th AGM approved appointment of Mr. Vishal Kailashchandra Jhunjhunwala as a Non executive Independent Director for a term of 5years w.e.f August 23, 2023. Scrutinizer report (As per BSE Announcement Dated on 23/09/2023)

AGM Date: 28 Jun 2024

Attached audited financial results along with statement of assets and liabilities, cash flow statement and report of auditors'' thereon for the quarter and year ended March 31, 2024 Notice of 35th AGM (As Per BSE Announcement dated on 06.06.2024) Scrutinizer report and Voting results pursuant to Reg 44 of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 02.07.2024)