Munjal Showa Ltd Share Price

AGM Date: 12 Aug 2022

Convening of 37th Annual General Meeting (AGM) of the Company on Friday, August 12, 2022. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 30, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of 37th AGM and determining entitlement of the members of the dividend (if declared at the AGM). Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in newspapers viz. Mint in English language on July 12, 2022 and Hindustan in Hindi Language on July 12, 2022 for notice to shareholders for 37th Annual General Meeting and for Cut-off dates. (As Per BSE Announcement dated on 12.07.2022) We wish to inform you that the 37th Annual General Meeting (AGM) of the Company was held yesterday, viz. August 12, 2022 through video conferencing (VC)/other audio visual means (OAVM). In this regard, please find enclosed herewith the Proceedings of the 37th AGM of the Company in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We Wish to inform you that the 37th Annual General Meeting (AGM) of the Company was held on Friday, the 12th day of August, 2022 at 11:00 A.M. for which the Company had provided the remote e-voting facility to its shareholders. The shareholders also e-voted during the meeting. In this regard, please find enclosed herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer''s Report on remote e-voting and e-voting during the Annual General Meeting in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. Munjal Showa 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 13/08/2022)

AGM Date: 22 Aug 2023

Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2022-23. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. Proceedings of 38th AGM held on Tuesday, August 22, 2023 through video conferencing. In this regard, please find enclosed the proceedings of the 38th AGM of the Company in Compliance with Regulation 30 of SEBI (LODR) Regulation 2015. Further we wish to inform that the results of Evoting shall be announced with in stipulated time of two working daysfrom the conclusion of the AGM. This is for your information and further dissemination. (As Per BSE Announcement dated on 22.08.2023)

AGM Date: 21 Aug 2024

Convening of 39' Annual General Meeting ('AGMT) of the Company on Wednesday, August 21, 2024. We wish to inform you that 39th AGM of the Company viz held on 21.08.2024 through VC or OAVM means. In this regard please find enclosed proceedings of AGM in pursuant of Regulation 30 of SEBI LODR 2015. (As per BSE Announcement Dated on 21/08/2024)