Career Point Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 Outcome of Board Meeting held on August 13, 2022 (i) Financial Results for the Quarter ended 30 June 2022 (ii) Intimation of Book Closure, AGM of the Company, Cut-off date for E-voting (As Per BSE Announcement Dated on 13/08/2022) The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2022 and payment of dividend. (As Per BSE Announcement Dated on 18.08.2022) Newspaper Advertisement of Pre-Notice of 22nd Annual General Meeting - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 1/9/2022) This is to inform you that 22ndAnnual General Meeting of the Company was held on 29th September, 2022 at 04.00 P.M through Video Conferencing and Other Audio Video Visual Means (OAVM) in compliance with as per circular issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. We hereby submit summary of proceedings of 22ndAGM of the Company i.eCareer Point Limited. The businesses were transacted by the e-voting system of NSDL as required under the Companies Act, 2013 and SEBI Listing Regulations. The Voting results will be notified separately to the Stock Exchanges in the format prescribed under Regulation 44(3) of SEB] (LODR) Regulations, 2015 after the scrutinizer's report received by the Company and the same will be uploaded on the companies' website. The meeting was conducted at 4:00 P.M. and concluded at 4.28 P.M. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to the resolution passed by the Board of Directors of Career Point Limited({hereinafter referred to as the 'Company') on 13 August 2022, I have been appointed as the Scrutinizer for the e-voting process as mentioned under Rule 20 of the Companies (Management and Administration) Rules , 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and the Chairman of the Annual General Meeting has appointed me as scrutinizer for Poll held at the AGM of the Company on September 29,2022 The Company has appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility of electronic voting to the shareholders of the Company from September 25, 2022 (9:00 AM) to September 28, 2022 (5:00 PM). M/s. Ankit Consultancy Pvt. Ltd. is the Registrar and Share Transfer Agent (RTA) for the Company. The remote e-voting results were unblocked and downloaded by me on September 29, 2022 Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) please note that the Shareholders of the Company in their 22nd Annual General Meeting held on September 29, 2022 has re-appointed M/s Lodha and Company, Chartered Accountants (FRN: 301051 E) as Statutory Auditors of the Company for a period of 5 (five) years, commencing from the conclusion of 22nd Annual General Meeting till the conclusion of 27th Annual General Meeting as to be held in the year 2027. The voting result declared by Scrutinizer of the AGM by it's letter dated 30.09.2022 and informed that the shareholders approved the resolution item no. 6 for re-appointment of Statutory Auditor with requisite of majority. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 Proceeding of the Annual General Meeting as attached Summary of preceedings of 23rd Annual General Meeting of the Company held on 28th Spetember, 2023 (As per BSE Announcement Dated on 28/09/2023) PFA Scrutiniser Report dated 30.09.2023 Submission of Voting Results of the 23rd Annual General Meeting of the Company in pursuant to the Regulation 44 (3) of the SEBI (LODR), 2015 The shareholders /memebers of the Company at its Annual General Meeting dated 28.09.2023 approved the appointment and re-appointment of Executive , Non-Executive and Independent Directors based on the Scrutiniser Report on voting results dated 30.09.2023 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 05 Aug 2024

Approved the Notice of 24r Annual General Meeting for the financial year ended March 31, 2024 scheduled to be held on Monday, August 05, 2024 at 4:00 PM. Annual Report for the Financial Year 2023-24 of the Company would be sent to the Stock Exchange in due course, in pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Proceedings of 24TH AGM Summary of Proceedings of AGM Scrutinizers report of AGM Reg 44(3) (As per BSE Announcement Dated on 05/08/2024)

EGM Date: 17 Feb 2024

In continuation to the intimation dated 09.11.2023 please note that the NCLT Chandigarh has passed first motion order in the matter of ongoing Scheme of arrangement and directed to convene the meeting of equity shareholders of the Company on February 17, 2024 Notice of Meeting of equity shareholders of Career Point Limited to be held on 17.02.2024 and the record date for evoting is 10.02.2024 as per attached letter alongwith Notice Record date for evoting facility to equity shareholders of the Company as 10.02.2024 (As Per BSE Announcement dated on 15.01.2024) Proseeding of the shareholders meeting attached (As Per BSE Announcement Dated on 17.02.2024) Please find enclosed herewith Scruitniser report alongwith voting results on the court convene shareholders meeting of the Company to consider and approve the scheme of arrangement as detailed letter attached (As Per BSE Announcement dated on 19.02.2024)