NTC Industries Ltd Share Price

AGM Date: 24 Sep 2022

AGM 24/09/2022 Please find enclosed herewith, pursuant to Regulation 34(1) and Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice of the ensuing 31st Annual General Meeting of the Company along with the Annual Report of the Company for the Financial Year 2021-22. Notice of the 31st AGM along with the Annual Report for the FY 2021-22 have been sent only through electronic mode to those members whose email IDs are registered with the Company/ Depositories. Further, the Notice of 31st AGM and the Annual Report for the FY 2021-22 are also made available on the website of the Company at https://www.ntcind.com/annual-report/. (As Per BSE Announcement dated on 02.09.2022) In terms of Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements, for notice of the 31st Annual General Meeting (AGM) of the Company and information on E-voting. The advertisements appeared in all the editions of ''The Financial Express'' (English Newspaper) and in Kolkata edition of ''Duranta Barta'' (Bengali Newspaper). Please acknowledge the receipt of the same. This is for your information and record. Thanking You. Yours faithfully For ntc industries limited Sunil Kumar Varma Company Secretary & Compliance Officer ACS 31574 (As per BSE Announcement Dated on 3/9/2022) Proceedings of the 31st Annual General Meeting (''AGM'') of the Company pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Listing Regulations'') In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a summary of proceedings of the 31st Annual General Meeting of the Company held through Video Conferencing /Other Audio Visual Means (''VC/OAVM'') facility on Saturday, 24th September, 2022 is enclosed herewith. (As per BSE Announcement Dated on 24/9/2022) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the voting results of the 31st Annual General Meeting of NTC Industries Limited along with the Scrutinizer''''s Report as attached. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 14 Sep 2023

AGM 14/09/2023 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Annual Report of the Company for the year ended 31st March, 2023 is enclosed herewith. (As Per BSE Announcement Dated on 22.08.2023) In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, summary of the proceedings of the 32nd AGM of the Company held on 14th September, 2023 via Video Conferencing / Other Audio Visual Means (As Per BSE Announcement dated on 14.09.2023) We are enclosing herewith the Voting Results and Scrutinizer Report on the resolutions passed at the 32nd Annual General Meeting of the Company held on 14th September, 2023. (As per BSE Announcement Dated on 15/09/2023) Further to our letter dated 15.09.2023, this is to inform you that special resolution as approved by the Shareholders together with the copy of MOA has been approved by the Registrar of Companies, Kolkata on 29.11.2023. (As Per BSE Announcement Dated on 02.12.2023)

AGM Date: 30 Aug 2024

33rd Annual General Meeting of the Company will be held on 30th August, 2024 at 12:30 p.m. The Annual Report and AGM Notice will be shared in the due course. Outcome - Results of the 33rd AGM of the Company Scrutinizer''s Report of the 33rd Annual General Meeting of the Company held on 30th August, 2024 via Video Conferencing/ OAVM mode at the deemed venue registered office of the Company. (As per BSE Announcement Dated on 30/08/2024)

EGM Date: 01 Feb 2022

The Company is convening an Extra-Ordinary general meeting on Tuesday, February 01, 2022 at 12.30 P.M. through VC/ OAVM for obtaining approval of shareholders for the agendas as mentioned in the said notice. This is to inform you that the Extra Ordinary General Meeting of the Members of the Company was held today i.e., 1st February, 2022 at 12.30 p.m. through video conferencing (VC)/ other audio-visual means (OAVM) and concluded at 01.10 p.m. In this regard, please find enclosed herewith the brief summary of the proceeding of EGM in compliance with Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information & records. Thanking You. Yours faithfully, For NTC INDUSTRIES LIMITED SUNIL KUMAR VARMA COMPANY SECRETARY & COMPLIANCE OFFICER ACS 31574 (As Per BSE Announcement Dated on 01/02/2022) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are submitting herewith details regarding the proceeding of the Extra ordinary General Meeting of the Company. Further pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the EGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM. The above are also being uploaded on the Company''''''''s website. Thanking You. Yours faithfully, For NTC INDUSTRIES LIMITED SUNIL KUMAR VARMA COMPANY SECRETARY & COMPLIANCE OFFICER ACS 31574 (As Per BSE Announcement dated on 03.02.2022)