Sahyadri Industries Ltd Share Price

AGM Date: 05 Aug 2022

AGM 05/08/2022 Dear Sir/Madam, In terms of Regulation 30 and 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the notice published in Financial Express (English) all India Edition and Loksatta (Marathi), on July 11, 2022 intimating that the 28th Annual General Meeting of the Company will be held on Friday, August 05, 2022 at 3:30 p.m. IST through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). We request you to take the same on your records. (As Per BSE Announcement dated on 12.07.2022) In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2021-22 and Notice of the 28th Annual General Meeting (AGM) of the Company. The Annual Report along with the Notice of AGM is available on the Company''s website at www.silworld.in and can also be downloaded from the Link provided in attached Letter. We request you to take the same on your records. (As Per BSE Announcement Dated on 14.07.2022) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'), we submit herewith a copy of newspaper advertisements published in respect of 28th Annual General Meeting of the Company, in Financial Express (English) all India Edition and Loksatta (Marathi) Vernacular Language Newspaper on 15th July 2022. We request you to take the same on your records. (As Per BSE Announcement Dated on 15/07/2022) Dear Sir/Madam, Pursuant to Regulation 30 read with schedule III of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, we enclose herewith brief proceedings of the 28th Annual General Meeting of the company held on Friday, 05th August 2022 at 03.30 p.m. through Video Conferencing/ Other Audio Visual Means. This is for your information and records. Dear Sir/Madam, This has reference to the captioned subject, Annual General Meeting (AGM) of Sahyadri Industries Limited was held on Friday, 05th August 2022 at 03.30 PM through Video Conferencing / Other Audio Visual Means, in this connection, please find enclosed the following: 1.Voting Result pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 4th November, 2015; 2.Scrutinizers'' Report pursuant to section 108 of Companies Act, 2013 and read with Rule 20 of the Companies (Management and Administration) Rule, 2014 including amendments thereof on remote e-voting and e- voting at AGM held through VC/OAVM. You are requested to take the same on your record. Sahyadri Industries 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 06/08/2022)

AGM Date: 09 Aug 2023

Dear Sir/Mam, In terms of Regulation 30 and 47 of SEBI(LODR)Regulations, 2015, we are enclosing the copies of notice published in Financial Express(English) all India Edition and Loksatta(Marathi), both the newspapers having electronic edition on 14th July 2023, intimating that the 29th AGM of the Company will be held on Wednesday , 09th august 2023 at 04.00 P.M. through Video conferencing mode. Kindly take the same on record In terms of Regulation 30 and any other applicable Regulations, if any of SEBI(LODR)Regulations ,2015, we wish to inform you that 29th AGM of the Company will be held on Wednesday 09th August 2023 at 04.00 p.m. through Video Conferencing/other Audio visual Means. (As per BSE Announcement Dated on 17/07/2023) Pursuant to Regulation 30 and 47 of SEBI(LODR)Regulations,2015, we submit a copy of newspaper advertisement published with respect to 29th AGM in Financial Express and Loksatta on 18th July 2023. (As Per BSE Announcement Dated on 18.07.2023) Proceedings of Annual General Meeting (As per BSE Announcement Dated on 09/08/2023) Scrutinizers Report and Voting Results (As Per BSE Announcement Dated on 11.08.2023)

AGM Date: 09 Aug 2024

In terms of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we are enclosing copies of the notice published in Financial Express (English) all India Edition and Loksatta (Marathi), both the newspapers having electronic edition, on 13th July, 2024, intimating that 30th AGM of the Company will be held on 09th August, 2024 at 03:30 p.m. IST through VC/OAVM. In terms of Regulation 30 and any other applicable regulations, if any of SEBI (LODR) Regulations, 2015, we wish to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company to be held on Friday, 09th August, 2024 at 03:30 pm through Video Conferencing (VC)/ Other Audio Video Means (OAVM). (As Per BSE Announcement dated on 17.07.2024) Proceedings of 30th AGM of the Company held on 09th August, 2024 (As Per BSE Announcement Dated on: 08/08/2024)