R J Shah & Co. News

Appointment of Internal Auditor of the Company for Financial Year 2025-2026

Financial Results of the Company for the Quarter and Year ended 31st March, 2025

Recommended final dividend of Rs. 2.5 per equity share of Rs. 10/- each for FY ended 31.03.2025 subject to approval of members at ensuing general meeting of the Company.

Outcome of Meeting of the Board of Directors of the Company held on 20th May, 2025 and Submission of Financial Results of the Company for the Quarter and Year ended 31st March, 2025.

Intimation of Board Meeting to consider and recommend a final dividend for the financial ended 31st March, 2025 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) on 20th May, 2025.

RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the financial results for the Quarter and Year ended 31.03.2025 and recommend a final dividend on Equity Shares.

Dear Sir/Madam, Please find attached the Certificate under reg 74(5) for the Quarter ended 31.03.2025

Submission of Voting Results and the Scrutinizer''s Report for the EGM held on 25th March, 2025

Appointment of Mrs. Jyoti Mehta as an Independent Director.

Submission of Proceedings of the Extra Ordinary General Meeting of the Company held on 25th March, 2025

Intimation of closure of Trading window.

News paper publication of Extra Ordinary General Meeting.

Notice of the Extra Ordinary General Meeting to be held on Tuesday, 25th March, 2025

Proposition of Appointment of Mrs. Jyoti Jatin Mehta (DIN: 10944301), as an Independent Director for a term of five years from the date of approval in the General Meeting to be conveyed. The details of the Extra Ordinary General meeting will be intimated in due course.

Appointment of Secretarial Auditor of the Company

Submission of Integrated Filing (Financial) of the Company for the Quarter and Nine Months ended 31st December 2024

We hereby inform/intimate you that the Board of Directors of the Companyat their meeting held today i.e. on Wednesday, 12th February, 2025, inter-alia, have considered and approved unanimously:- the Unaudited Financial Results of the Company, for the Quarter and NineMonths ended 31st December, 2024.- Appointment of M/s. Alpesh Vekariya & Associates, Practicing CompanySecretaries, as Secretarial Auditor of the Company for the Financial Year 2024-2025- Proposition of Appointment of Mrs. Jyoti Jatin Mehta (DIN: 10944301), as anIndependent Director for a term of five years from the date of approval in thegeneral meeting to be convened shortly. The details of the Extra OrdinaryGeneral meeting will be intimated in due course.

R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter/Nine Months ended 31st December, 2024.

Please find enclosed herewith the certificate of the Registrar and Share Transfer Agent of the Company M/s. Sattelite Corporate Services Private Limited for quarter ended 31st December 2024 pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2018.

Intimation for the Closure of Trading Window.

Submission of Newspaper Publication of Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024.

Submission of Financial Results for the Quarter and Half year ended 30th September, 2024.

Outcome of Meeting of the Board of Directors of the Company held on 11th November, 2024 for Submission of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2024.

R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve the un-audited Financial Results for the Quarter/Half Year ended 30th September, 2024.

certificate under Regulation 74 (5) from satellite corporate service for the quarter ended 30092024

scrutinizer report for the agm held on 30.08.2024

outcome of 66th agm held on 30.08.2024

Appointment of M/s. N N K AND Co., chartered accountants firm registration no 143291 W as Statutory Auditors of the Company

due to oversight the Company had submitted annual report under wrong head as pointed out by the exchange vide its email dated Date: Fri, Aug 9, 2024 at 12:03?PM and further as suggested by the exchange via the same email, the company is Resubmitting the Annual report for the year 31.03.2024 under "Compliance" head with description "Reg. 34 (1) Annual Report". We sincerely apologize for the same

annual report attached for the 66th Agm to be held on 30.08.2024

book closure for 66th agm to be held on Friday 30.08.2024

1. declaration of unaudited financial results for the first quarter ended 30.06.20242. date of 66th AGM3. book closure/record date for 66th AGM

R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results for the 01st Quarter ended 30th June, 20242. To decide date of annual general meeting for the year ended 31.03.2024

Certificate form RTA satellite corporate services for the quarter ended 30.06.2024

Resignation of swati agrawal as a director w.e.f 05.07.2024 i.e. tdy

closure of trading window for the quarter ended 30.06.2024

outcome of board meeting declaring audited results and dividend

R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. audited financial results for the year ended 31.03.2024.2. declaration of dividend if any

voting results declared and attached for four items. pl take the same on record

PASSING OF 4 RESOLUTIONS AS PER ATTACHMENT