Lasa Supergenerics Ltd Share Price

AGM Date: 26 Sep 2022

Pursuant to Regulation 30 of SEBI (Listing Obligation and Discourse Requirement) Regulation 2015 we would like to inform you that the Board of Directors at their meeting held today which commenced at 01:00 p.m. and concluded at 03:30 p.m. have considered and approved the following: 1) The Notice of the Seventh (7th) Annual general Meeting (AGM) of the Company. 2) The 7th AGM is scheduled to be held on Monday, September 26, 2022 at 9.30 a.m. through Video conferencing (VC) / Other Audio-Visual means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligation and Discourse Requirement) Regulation 2015 we would like to inform you that the Board of Directors at their meeting held today which commenced at 01:00 p.m. and concluded at 03:30 p.m. have considered and approved the following: 1) The Notice of the Seventh (7th) Annual general Meeting (AGM) of the Company. 2) The 7th AGM is scheduled to be held on Monday, September 26, 2022 at 9.30 a.m. through Video conferencing (VC) / Other Audio-Visual means (OAVM). (As Per BSE Announcement Dated on 26.08.2022) Annual Report for the financial year ended March 31, 2022 along with Notice of the Seventh (7th ) Annual General Meeting and Cut-off Date for the purpose of E voting and Dividend. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended, we are submitting herewith the summary of proceedings of the 7th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 09:30 a.m. Indian Standard Time ('IST'), which concluded at 10:15 am (including time allowed for e-voting at the AGM) through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Appointment of M/s. PVM & Company as Statutory Auditor (As Per BSE Announcement Dated on 26.09.2022) In terms of the subject referred, the details regarding consolidated voting results of the business transacted at the 7th Annual General Meeting (AGM) of the Company held on Monday, 26th September, 2022 is annexed herewith for your reference and records. The Company had appointed M/s Amit R. Dadheech & Associates as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer's Report, all the Resolutions as set out in the Notice of 7th AGM have been duly approved by the Members with requisite majority. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 27 Sep 2023

Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulation 2015 we would like to inform you that the Board of Director at there Meeting Held Toady which commenced at 01.00 PM and Concluded at 4.45 P.M have Considering and Approved the Following: The Notice of the Eight (8th) Annual General Meeting (AGM)of the Company Director Report , CG, MDA and other relevant annexure and schedules thereof for the Financial Year Ended March 31 st March 2023. And Discuss any other Matters Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, as amended, we are submitting herewith the summary of proceeding of the 8th Annual General Meeting of the Company held on 27th September 2023 at 12:30 P.M. IST Concluded at 01:10 PM Through VC/OAVM. (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 27 Sep 2024

The Ninth (9th) Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Friday, September 27, 2024 at 09:30 AM via Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM'') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). the Annual Report for the financial year ended March 31, 2024 and the Notice calling the Ninth 9th AGM ('the Notice') which are being sent to the Members, whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company or the Depositories through electronic mode. Please note that the Company has fixed Friday, September 20, 2024 as the Cut-off Date for the purpose of e-voting. The detail procedure for remote e-voting before the AGM and e-voting during the AGM is set out in the Notice annexed with Annual report Considered and approved the following: 1) The Notice of the Nineth (9th) Annual general Meeting (AGM) of the Company 2) The 9th AGM is scheduled to be held on Friday, September 27, 2024 at 09.30 A.M. through Video conferencing (VC) / Other Audio-Visual means (OAVM). 3) The Director's Report of the Company together with Report on Corporate Governance, Management Discussion and Analysis Report and other relevant annexures & Schedules thereto for the financial year ended March 31, 2024. 4) Appointment of Shravan A. Gupta & Associates, Practicing Company Secretaries as a scrutinizer for 9th Annual General Meeting. 5) Re-Appointment of Mr. Omkar Herlekar (DIN: 01587154), Director who is liable to retire by rotation and eligible for re-appointment. 6) To close Register of Members and Share Transfer Books of the Company from Thursday 21st September 2024 to Friday 27th September 2024 both days inclusive. Pursuant to regulation of SEBI (LODR) Regulations, 2015, as amneded , we arre submitting herewith the summary of proceedings of the 9th AGM of the Company held on Friday 27th September, 2024 at 9.30 AM and concluded at 9.47 AM through Video Conferencing / other audio visual means (VC/OAVM) (As Per BSE Announcement dated on 27.09.2024)

EGM Date: 22 Feb 2025

Pursuant to Regulation 29 and 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today which was commenced at 02.00 P.M. and concluded at 03.45 P.M. Convening an Extraordinary General Meeting of the Company on Saturday, February 22, 2025, to seek necessary approval of the members, for the aforementioned issuance. Pursuant to Reg 30 of SEBI (LODR) Regulation 2015, we wish to inform you that the EOGM of the company will be held on saturday, February 22, 2025 at 9.30 AM (IST) through video conferencing/other audio-visual means.(VC)/(OAVM). (As Per Bse Announcement Dated on 30.01.2025)