Colab Cloud Platforms Ltd Share Price

AGM Date: 14 Sep 2022

AGM 14/09/2022 The Board of Directors in their meeting held on 18th August 2022 have considered and approved business matters as per the attached Board Meeting Outcome. You are requested to take the above cited information on your records. (As Per BSE Announcement Dated on 18.08.2022) This has reference to the notice dated 18th August 2022 for convening the Annual General Meeting (AGM) of the members of the company on Wednesday, 14th September 2022 at 09:00 A.M at the registered office of the company. This corrigendum to AGM notice is issued in continuation of and should be read in conjunction with the original AGM Notice. Except as detailed in the attached corrigendum, all other terms and contents of the AGM Notice shall remain unchanged. Copy of detailed corrigendum along with the revised notice of AGM are being enclosed herewith. This corrigendum and the revised AGM notice are also available on the website of the company. Kindly take the above on record (As Per BSE Announcement Dated on 26.08.2022) In pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corrigendum enclosed herewith is the Revised Annual Report of the Company for the Financial Year 2021-22. We hereby request you to take the same on your record. (As Per BSE Announcement Dated on 30/08/2022) This is to inform the exchange that the 33rd AGM of the Company was held today i.e. 14th September 2022 at 09:00 A.M. at the registered office of the Company situated at 125, 2nd Floor, Shahpur Jat, New Delhi, Delhi -110 049. A summary of the proceedings of the 33rd AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as 'Annexure A'. The details of the e-voting results and ballot papers at the AGM on all the resolutions as set out in the Notice of AGM along with the Scrutinizer's Report will be disseminated to the exchange and will be placed on the Company's website, in due course. You are requested to take the above cited information on your records. JSG Leasing 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 14.09.2022)

AGM Date: 30 Sep 2023

Annual General Meeting of the company is schedule to be conducted on Saturday, 30th September 2023. For further information kindly refer to the attached outcome of board meeting. Kindly take the above cited information on your records. Record date intimation is attached herewith. Kindly take above cited information on your record. (As Per BSE Announcement Dated on 12/09/2023) Voting results and scrutinizer report of the 34th Annual General Meeting of the company is attached herewith. Kindly take the above cited information on your records. (As Per BSE Announcement dated on 04.10.2023)

AGM Date: 27 Sep 2024

Pursuant to SEBI (LODR) Regulations 2015, attached herewith is a board meeting outcome for approval of notice and Director''s report for the financial year ended as on 31st March, 2024. Dear Sir/Madam, Kindly find enclosed herewith Scrutinizer report & voting results of the company, Kindly take above cited information in your record. (As Per BSE Announcement Dated on 28.09.2024)