Barbeque-Nation Hospitality Ltd Share Price

AGM Date: 06 Sep 2022

AGM 06/09/2022 We hereby inform that the 16th Annual General Meeting ('AGM') of Shareholders of the Company, is scheduled to be held on Tuesday, September 6, 2022 at 11:00 A.M. (IST) through Video Conference/ Other Audio Visual Means ('VC/OAVM'). (As Per BSE Announcement Dated on 09.08.2022) We hereby enclose e-clips of newspaper advertisement titled 'Notice of 16th AGM and e-voting information' published today. (As Per BSE Announcement Dated on 13/08/2022) Submission of Voting Results and Scrutinizer''s Report on 16th AGM Barbeque-Nation Hospitality Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Re-appointment of Mr. Abhay Chintaman Chaudhari (DIN: 06726836) as an Independent Director for the second term Adoption of New Employee Stock Option Scheme called 'Barbeque Nation Hospitality Limited - Employees Stock Option Plan 2022' ('ESOP 2022') (As per BSE Announcement Dated on 7/9/2022) Re-submission of Proceedings of the 16th Annual General Meeting held on 06-Sep-2022, after affixing the digital signature Re-submission of presentation made before the Shareholders during the 16th AGM, after affixing the digital signature Re-submission of Adoption of New Employee Stock Option Scheme called Barbeque Nation Hospitality Limited - Employees Stock Option Plan 2022, after affixing the digital signature Re-submission of Re-appointment of Mr. Abhay Chintaman Chaudhari (DIN: 06726836) as an Independent Director for the second term, after affixing the digital signature (As Per BSE Announcement Dated on 12.09.2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 We hereby inform you that the 17th Annual General Meeting of Shareholders of the Company is scheduled to be held on Monday, September 25, 2023 at 11:00 AM (IST) through Video Conference/Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement dated on 30.08.2023) Addendum/Corrigendum to the Notice of 17th Annual General Meeting of the Company scheduled to be held on Monday, September 25, 2023 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement Dated on 20/09/2023) We hereby enclose the summary of proceedings of the 17th Annual General Meeting of the Company held today i.e. Monday, September 25, 2023. (As Per BSE Announcement dated on 25.09.2023) We enclose herewith the Voting results and Scrutinizer''s Report on the resolutions passed at the 17th Annual General Meeting of the Company, held on September 25, 2023, through e-voting (remote e-voting and e-voting at the AGM). We hereby inform you that the Shareholders of the Company, in the 17th Annual General Meeting held on September 25, 2023, have approved the appointment of Messrs. S.R.Batliboi & Associates LLP as Statutory Auditors of the Company. We hereby inform you that Messrs. Deloitte Touche Tohmatsu India LLP were appointed as an Internal Auditor of the Company for conducting Internal Audit for the period July 1, 2023 to December 31, 2026. We hereby inform you that the Shareholders of the Company, in the 17th Annual General Meeting held on September 25, 2023 have approved Repricing of Employee Stock Options and Modification of ESOP Plans. (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 06 Aug 2024

AGM 06/08/2024 Notice of 18th Annual General Meeting of Shareholders of the Company to be held on August 6, 2024 at 11:00 AM (IST) (As Per BSE Announcement Dated on 13.07.2024) Proceedings of the 18th AGM (As Per BSE Announcement dated on 06.08.2024)