GHCL Ltd Share Price

AGM Date: 30 Jun 2022

Pursuant to requirement of Regulation 30 read with Regulation 33 of the Listing Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 7. Notice for 39th AGM Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provision of the Companies Act, 2013 and rules made therein, we would like to inform that the record date/cut-off date is June 23, 2022 (i.e. Thursday) for taking record of the Members of the Company for the purpose of declaration of dividend and casting of vote electronically in the Annual General Meeting of the Company, scheduled to be held on June 30, 2022 (Thursday) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 12/05/2022) POM 18/07/2022 (As Per BSE Bulletin Dated on 08.06.2022) Pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in in Business Line (English) dated June 1, 2022, The Economics Times (English) - Ahmedabad edition dated June 1, 2022, and Jai Hind (Gujarati) dated June 1, 2022. (As Per BSE Announcement Dated on 02.06.2022) Pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations') read with other applicable provisions, if any, we are pleased to inform that in line with the framework prescribed by Ministry of Corporate Affairs and SEBI Circulars , 39th Annual General Meeting (AGM) of the Company has been held on Thursday, June 30, 2022 at 10.00 A.M, through video conference and other audio visual means (VC). The meeting commenced at 10:00 A.M. (IST) and concluded at 11.00 A.M. (IST) [including time allowed for e-voting at AGM]. (As Per BSE Announcement dated on 30.06.2022)

AGM Date: 01 Jul 2023

Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: Notice for 40th AGM, which is scheduled to be held on Saturday, July 1, 2023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provision of the Companies Act, 2013 and rules made therein, we would like to inform that the record date/cut-off date is June 24, 2023 (i.e. Saturday) for taking record of the Members of the Company for the purpose of declaration of dividend and casting of vote electronically in the Annual General Meeting of the Company, scheduled to be held on July 01, 2023 (Saturday) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 15/05/2023) Rs.17.5000 per share(175%)Final Dividend & A.G.M (Record Date 24/06/2023) (As Per BSE Bulletin dated on 22.06.2023) Outcome of 40th Annual General meeting of GHCL Limited - Regulatory Disclosures GHCL 40th AGM-details of the voting under Regulation 44(3) of SEBI Listing Regulations, 2015 and Scrutinizer report. (As Per BSE Announcement Dated on 01.07.2023) 40th Annual General Meeting of GHCL Limited -Reappointment and change in directors. (As Per BSE Announcement dated on 03.07.2023)

AGM Date: 08 Jul 2024

Revised outcome of the 206th Board Meeting of the Company We would like to inform that 41st Annual General Meeting of GHCL Limited is scheduled to be held on Monday, July 8, 2024 through Audio & Visuals Means. (As Per BSE Announcement dated on 13.06.2024) Outcome/proceeding of 41st AGM of GHCL Limited held on July 8, 2024 (As Per BSE Announcement dated on 08.07.2024)

EGM Date: 18 Aug 2022

COM 18/08/2022 Pursuant to the provisions of Regulation 30 of the Listing Regulations, 2015 we would like to inform that Notice of Tribunal convened meeting of Shareholders of GHCL Limited given in accordance with the order of The Hon'ble NCLT, Ahmedabad Bench dated 27th June 2022 read with rectification order dated 5th July 2022, in which Hon'ble NCLT, Ahmedabad Bench has directed that a meeting of Equity Shareholders of the Applicant Demerged Company (i.e. GHCL Limited) be convened and held on Thursday, August 18, 2022 at 09:30 a.m. through Video Conferencing or Other Audio Visual Means ('VC/OAVM') for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement in the nature of Demerger of the Spinning Division of GHCL Limited between GHCL Limited ('Demerged Company') and GHCL Textiles Limited ('Resulting Company'), and their respective Shareholders and Creditors, which inter alia envisages to GHCL Textiles Limited. (As Per BSE Announcement Dated 14.07.2022) GHCL Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.08.2022) Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit outcome I summary proceedings of separate meetings of Equity Shareholders and Unsecured Creditors of GHCL Limited (collectively referred to as ''Meetings'') convened and held on Thursday, August 18, 2022 through Video Conferencing and Other Audio Visual Means as per the directions issued by the Hon''ble National Company Law Tribunal, Ahmedabad Bench, (''NCL T'') vide its Order dated June 27, 2022 (''Order''), read with Rectification Order dated July 05, 2022 (''Rectification Order'') (collectively referred to as ''Orders''). You are requested to kindly take note of the same and please also take suitable action for dissemination of this information. (As Per BSE Announcement Dated on 18.08.2022)