Suyog Telematics Ltd Share Price

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi), in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 27th Annual General Meeting of the Company will be held on Tuesday, September 27, 2022 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means. This is to inform you that the 27th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 27, 2022 at 11:00 AM Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Tuesday 27, 2022 (both days inclusive) for the purpose of the Annual General Meeting (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the provisions of Regulation 30 & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the following details with regard to the voting results for the resolutions passed by the members at the 27th Annual General Meeting of the Company through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The meeting commenced at 11:00 A.M. and concluded at 12:00 P. M. (As Per BSE Announcement dated on 27.09.2022) We are pleased to inform you that 27th Annual General Meeting (AGM) of the Company was held on Tuesday, September 27, 2022 at 11.00 a.m. IST through Video Conferencing and Other Audio-Visual Means. In this connection, we are submitting the declaration of Remote e-voting and e-voting during the AGM for the Resolutions put to vote and passed at the AGM along with Scrutinizer's Report (Consolidated). The said declaration of Voting Results has been executed, as authorized by the Chairman. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 11 Sep 2023

Approved the Notice for convening the 28' Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 11, 2023 at 11:30 A.M through Video Conferencing ('VC') Other Audio-Visual Means ('OAVM'). Pre Newspaper Advertisement notice for 28th Annual General meeting , Remote E-Voting and Book closure Etc. (As Per BSE Announcement Dated on 16/08/2023) Summary of Proceedings and Outcome of the 28th of Suyog Telematics Limited (As Per BSE Announcement dated on 11.09.2023)

AGM Date: 24 Sep 2024

Approved convening of 29th Annual General Meeting of the Members of the Company to be held on Tuesday, September 24, 2024 at 11:30 am through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). Proceedings of 29th Annual General Meeting of Suyog Telematics Limited held on September 24, 2024 (As per BSE Announcement Dated on 24/09/2024)

EGM Date: 17 Jan 2025

This is to inform you that the Extra-Ordinary General Meeting of the Company will be held on Friday, January 17, 2025 at 11:30.A.M through Video Conferencing (VC)/Other Audio Visual Means(OAVM) to transact the following businesses as mentioned below:- 1) To consider and approve the Issue of Warrants by way of Preferential Issue on Private Placement Basis to a person belonging to Promoter Group. 2)To consider and approve the issue of Equity Shares by way of Preferential Issue on Private Placement Basis to a persons belonging to Non-Promoter Category. Intimation of Corrigendum to the Notice of Extra -Ordinary General Meeting of the Company to be held on Friday, January 17, 2025 (As Per BSE Announcement Dated on: 09/01/2025) Intimation of Proceedings of the Extra-Ordinary General Meeting of Suyog Telematics Limited held on Friday, January 17, 2025 (As Per BSE Announcement Dated on: 17/01/2025) Intimation of Voting Results and Scrutinizer''s Report of Extra-Ordinary General Meeting of the Company held on Friday, January 17, 2025. (As Per BSE Announcement Dated on: 18/01/2025)