Repro India Ltd Share Price

AGM Date: 30 Jul 2022

AGM 30/07/2022 Pursuant to Regulation 30 and Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed Notice convening the 29th Annual General Meeting ('AGM') of the Company for the FY 2021-22 scheduled to be held on Saturday, July 30, 2022, at 12:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means in compliance with the applicable circulars issued in this regard by MCA viz. General Circular No. 2/2022 dated May 5, 2022 and by SEBI viz. Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM has been sent only by electronic mode to those Members of the Company whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants. The Notice of AGM along with the Annual Report for the Financial Year 2021-22 is also available on the website of the Company at www.reproindialtd.com This is for your information and records. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from July 24, 2022 to July 30, 2022 (both days inclusive) for the purpose of Annual Closure for the 29th Annual General Meeting of the Company scheduled to be held on Saturday, July 30, 2022 at 12:00 p.m. (IST). This is for your information and records. (As Per BSE Announcement dated on 08.07.2022) Dear Sir/Madam, This is to inform you that the 29th Annual General Meeting of the members of the Company was held on Saturday, July 30, 2022 at 12.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The meeting was held in compliance with the General Circular issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') and as per applicable provisions of Companies Act, 2013 and Rules made thereunder. The proceedings of the meeting are enclosed herewith. You are requested to kindly take above information on your records. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, details of the voting results along with Scrutinizers Report of the 29th Annual General Meeting of the Company held on Saturday, July 30, 2022 at 12.00 p.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) are enclosed as per the prescribed format. The above are also uploaded on the Company's website. You are requested to kindly take above information on your records. Repro India 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 30/07/2022) Dear Sir / Madam, We are pleased to enclose herewith copy of the Minutes of the 29th Annual General Meeting of the Company held on Saturday, July 30, 2022 at 12.00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). This is for your information and records. (As Per BSE Announcement Dated on 22.08.2022)

AGM Date: 09 Aug 2023

AGM 09/08/2023 Dear Sir/Madam, Pursuant to Regulation 30(2) and Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby enclose the Notice convening the 30th Annual General Meeting of the Company for the FY 2022-23. This is for your information and records (As Per BSE Announcement dated on 18.07.2023) Dear Sir/Madam, Summary of the Proceedings of the AGM is enclosed. (As Per BSE Announcement dated on 10.08.2023) Clarification regarding submission of proceedings of AGM of the Company held on August 09, 2023. (As Per BSE Announcement Dated on 08/04/2024)

AGM Date: 09 Aug 2024

AGM 09/08/2024 Dear Sir/Madam, Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for the 31st Annual General Meeting (AGM) of the Company for the Financial Year 2023-24 scheduled to be held on Friday, August 09, 2024 at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The Notice of the 31st AGM along with the Annual Report for the financial year 2023-24 is also available on the website of the Company at www.reproindialtd.com and has been sent only through electronic mode to those Members of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agent/ Depositories. This is for your information and records. Register of Members and Share Transfer Books of the Company will remain closed from August 03, 2024 to August 09, 2024 for the purpose of AGM. (As Per BSE Announcement dated on 18.07.2024) Outcome of AGM (As Per BSE Announcement Dated on: 09/08/2024)

EGM Date: 13 Sep 2023

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of Repro India Limited (''the Company') at their Meeting held today, i.e., Thursday, August 17, 2023, has inter-alia considered and approved the following: Subject to the approval of the Shareholders and such Statutory and Regulatory approvals as necessary, the Board of Directors has approved the issuance and allotment of up to 11,11,108 equity shares of the Company having a face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 765/- per equity share (including a premium of Rs. 755/-) per equity share on a preferential basis for cash to identified non-promoters in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018 and the Companies Act, 2013. To convene an EGM of the Company on Wednesday, September 13, 2023 for obtaining the Shareholder's approval . The meeting commenced at 04:00 p.m. and concluded at 05:35 p.m.