Banaras Beads Ltd Share Price

AGM Date: 18 Aug 2022

AGM 18/08/2022 Dear Sir, In compliance of listing agreement we would like to submit that the Meeting of Board of Directors Company was held on 19.05.2022 and following main decision were also taken: 1. AGM DATE AND TIME: The 42nd AGM of the company will be held on Thursday the 18th August, 2022 at 3.00 P.M. through online mode. 2. BOOK CLOSURE: The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be closed from Friday, the 12th August, 2022 to Thursday 18th August, 2022 (both days inclusive) for the purpose of AGM to be held on 18.08.2022. 3. E-VOTING: E-voting start from 15.08.2022 to 17.08.2022 from 9.00 A.M. to 5.00 P.M. This is for your kind information and necessary action purposes. Dear Sir, Please find attached Notice of Annual General meeting to be held on 18th August, 2022 for F.Y. 2021-2022 of the company for your information and record purposes. Please take the same on record and do the needful at your end. (As Per BSE Announcement dated on 08.07.2022) Sub.: Filing of Distribution Schedule and Minutes for 42nd AGM of the Company held on 18th August, 2022. Dear Sir, Please find enclosed herewith the following documents, in respect of 42nd Annual General Meeting of the Company held on 18th August, 2022. 1) A copy of Minutes of 42nd AGM of the Company, AGM held on 18.08.2022, copy enclosed as Annexure-1. 2) Copy Distribution Schedule, in respect of shareholding of the Company, as on date of 42nd Annual General Meeting, copy enclosed as Annexure-2. Please take the above documents on the records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (As per BSE Announcement Dated on 1/9/2022)

AGM Date: 14 Jul 2023

Dear Sir, In compliance of listing agreement, we would like to submit that the Meeting of Board of Directors Company was held on 12.05.2023 and following main decision were also taken: 1. AGM DATE AND TIME: The 43rd AGM of the company will be held on Friday the 14th July, 2023 at 3.00 P.M. 2. BOOK CLOSURE: The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be closed from Saturday, the 8th July, 2023 to Friday 14th July, 2023 (both days inclusive) for the purpose of AGM to be held on 14.07.2023. 3. E-VOTING: E-voting start from 11.07.2023 to 13.07.2023 from 9.00 A.M. to 5.00 P.M. This is for your kind information and necessary action purposes. Proceeding of the 43rd Annual General Meeting of the company held on 14.07.2023 in physical mode declaration of e-voting result and Scrutinizer''s report of the 43rd Annual General Meeting of the company held on 14.07.2023 Declaration of e-voting result of the 43rd AGM of the company held on 14.07.2023 (As Per BSE Announcement Dated on 15.07.2023) Filling of distribution schedule and minutes for 43rd AGM of the company held on 14.07.2023 (As Per BSE Announcement dated on 24.07.2023) Revised AGM proceeding dt. 14.07.2023 in reference of BSE e-mail dt. 06.04.2024. Clarification are as under- The SEBI circular SEBI/HO/CFD/CFD-poD-1/P/CIR/2023/123 dt. 13.07.2023 come into force from 15.07.2023. The AGM of the company was held on 14.07.2023 before applicability date 15.07.2023 of said SEBI circular. The SEBI said circular was not received from BSE. Hence legally said amended regulation not applicable to the company. Detail explanation and revised proceeding of AGM dt. 14.07.2023 is being attached in reference of BSE e-mail dt. 06.04.2024 with request to take the same in order. (As Per BSE Announcement Dated on 08.04.2024)

AGM Date: 01 Aug 2024

AGM 01/08/2024 44th Annual Reports for F.Y. 2023-2024 of the company containing Notice, Directors, Auditors Reports, Annual Accounts, Cash Flow and other details for your information and record purposes. (As Per BSE Announcement dated on 01.07.2024) 44th AGM Proceeding held on 01.08.2024 through physical mode. Intimation regarding re-appointment of Key Managerial personnel and Independent directors by members in 44th AGM held on 01.08.2024. (As per BSE Announcement Dated on 01/08/2024)