List of Corporate Announcement Scrutinizer Report Dated 30.09.2025 Proceedings of Annual General Meeting Dated 29.09.2025 Intimation of Book Closure Outcome of Board Meeting Dated 05.09.2025 Disclosure under Regulation 31 Outcome of Board Meeting Dated 13.08.2025 Board Meeting Intimation Dated 06.08.2025 Outcome of Board Meeting Dated 30.05.2025 Intimation for Board Meeting Dated 26.05.2025 Intimation for Record Date Outcome of Board Meeting Dated 08.05.2025 Intimation for Receiving In Principle Approval Outcome of Board Meeting Dated 25.04.2025 Intimation of Board Meeting Dated 22.04.2025 Closure of Trading Window Dated 24.03.2025 Intimation under Regulation 30 of SEBI (LODR) Outcme of Board Meeting - 13.11.2024 BM Intimation - 06.11.2024 Scrutinizer Report AGM Dated 26.09.2024 Outcome of Board Meeting Dated 03.09.2024 Outcome of Board Meeting - 30.05.2024 BM Intimation - 24.05.2024 Annoucement Under Reg-30-Rating Postal Ballot 05.10.2023 10th AGM Scruntinizer Report 10th AGM Proceeding Outcome of BM - 22.09.2023 Intimation of BM - 18.09.2023 Newspaper Advertisement for Postal Ballot Newspaper Advertisement for AGM Notice of Postal Ballot Outcome of Board Meeting DISCLOSURE OF VOTING RESULT PRESS RELEASE - 15.05.2023 OUTCOME OF BM-12.05.2023 PRESS RELEASE- 11.05.2023 PRESS RELEASE DATED 09.05.2023 DISCLOSURE UNDER REG- 30 OF SEBI (LODR) REGULATIONS, 2015 NEWSPAPER BS DOLLEX AGROTECH LTD NEWSPAPER BS HINDI DOLLEX AGROTECH LTD Notice of Postal Ballot Dollex Agrotech Ltd. Newspaper BS Hindi Dollex Agrotech Ltd. Newspaper BS Dollex Agrotech Ltd.