Shankar Lal Rampal Dye-Chem Ltd Share Price

AGM Date: 19 Sep 2022

AGM 19/09/2022 Annual General Meeting of the company was held on Monday September 19th, 2022 via VC/OAVM. All resolutions set in AGM Notice were have been passed with requisite majority. In connection with the same, please find the following enclosed: 1. In pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; we are pleased to enclose herewith proceeding of the Annual General Meeting. (Annexure A) 2. In compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find herewith attached the Scrutinizer Report for aforesaid matter. (Annexure B) 3. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of consolidated voting results.(Annexure C) We request you to take this information on your records. Annual General Meeting of the company was held on Monday September 19th, 2022 via VC/OAVM. All resolutions set in AGM Notice were have been passed with requisite majority. In connection with the same, please find the following enclosed: 1. In pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; we are pleased to enclose herewith proceeding of the Annual General Meeting. (Annexure A) 2. In compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find herewith attached the Scrutinizer Report for aforesaid matter. (Annexure B) 3. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of consolidated voting results.(Annexure C) We request you to take this information on your records. Shankar Lal Rampal Dye-Chem 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 20.09.2022) We are pleased to inform you that the Final Dividend (Rs. 0.05 per equity share held as on record date); as approved in the Annual General Meeting of the company which was held on 19th September, 2022 via VC/OAVM; is distributed on 11/10/2022; to the shareholders present in the list provided by RTA w.r.t. Record date-23/09/2022. (As per BSE Announcement Dated on 12/10/2022)

AGM Date: 23 Sep 2023

AGM 23/09/2023 This is in furtherance to intimation dated 05th August 2023. The board considered and approved below businesses: 1. Finalization of Annual Report and Fixation of AGM date and allied & other general events For details read attached PDF. (As Per BSE Announcement dated on 14.08.2023) This is in continuation to intimation of outcome of Board meeting dated 14/08/2023. Due to inadvertent typographical error the details of cutoff date of Evoting eligibility was missing in original document (Point 9). The Cut off date of E voting eligibility is 15/09/2023. For details read attached PDF. (As Per BSE Announcement dated on 18.08.2023) Please find attach newspaper publication w.r.t. AGM Notice dispatch. (As Per BSE Announcement Dated on 23/08/2023) Annual General Meeting of the company was held on 23.09.2023, Saturday at 02:00 PM. The scrutinizer report and voting results are attached herewith. As per Voting Results of AGM(resolution 2) disclosed on even date, the Final Dividend on Equity Shares @0.05 paise per equity share (0.50%) stands declared w.e.f. date of AGM 23.09.2023. In pursuant to the record date(18.09.2023) as provided in notice of AGM intimated earlier; the dividend will be distributed within stipulated time. (As per BSE Announcement Dated on 26/09/2023) Further to our intimation letters dated 04thNovember, 2023; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Results along with Statement of asset and liabilities and Cash Flow statementfor quarter and half year ended on 30th September, 2023. 2. Approval of Limited Review report of Statutory Auditor for quarter and half year ended on 30th September, 2023. 3. Noting of updates status of Dividend Distribution as approved in Annual General Meeting dated 23/09/2023. 4. Noting of Committee meetings minutes and recommendation. 5. Approval for registering DSC of authorized signatories with ICICI Bank. The meeting was commenced at11:30AM. as and concluded at 12:30P.M. Please read attached PDF for details (As Per BSE Announcement Dated on 10.11.2023) Please find attached PDF for details (As Per BSE Announcement Dated on 20.04.2024) Please read the attached PDF for details. The rectification is due to a typographical error while referring year of proceedings. (As Per BSE Announcement Dated on 27/04/2024)

AGM Date: 21 Sep 2024

The Annual General Meeting will be scheduled on 21st September, 2024 and Cut-off date will be 09/08/2024 for determining the shareholders to whom the notices of AGM will be sent. Company Secretary/RTA is authorized to send such notices Kindly find the PDF attached for details of proceeding (As per BSE Announcement Dated on 21/09/2024) DIVIDEND @ 0.05 PER SHARE IS APPROVED BY MEMBERS AS PER VOTING RESULT DATED 23.09.2024. (As Per BSE Announcement Dated on 23.09.2024)

EGM Date: 28 Jun 2022

EGM 28/06/2022 The Board decided to be held E-voting for General Meeting of shareholders for above said resolution. Cut-off date will be 27/05/2022 for determining the shareholders to whom the notices of EGM will be sent. Company Secretary/RTA is authorized to send such notices. (As per BSE Announcement Dated on 28.05.2022) This is in continuation of our communication of Board Meeting Outcome dated 28.05.2022 and with reference to the captioned subject, we wish to inform you that the Extra Ordinary General Meeting of the company will be held on 28.06.2022. for more information please refer attached PDF Please refer to the attached PDF, which includes EGM Notice (As Per BSE Announcement Dated on 29.05.2022) Intimation and Extract of publication of EGM Notice and Book Closure Intimation in Newspaper; both English and Vernacular Language(Hindi) (As Per BSE Announcement Dated on 31/05/2022) Proceedings, Scrutinizer Report and Voting results for the Extra Ordinary General Meeting of Shankar Lal Rampal Dye-chem Limited held on June 28th, 2022 as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015. Shankar Lal Rampal Dye-Chem Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/06/2022)