SS Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

With reference to the cited subject, this is to certify that the details of Securities dematerialized/ rematerialized during the quarter ended 31st December, 2021 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the Stock exchange where the shares of the Company is listed. The letter dated 03rd January, 2022 received from Venture Capital and Corporate Investments Private Limited (RTA) confirming the same is enclosed for your reference. Kindly take the same on record and acknowledge the receipt of the same.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Veerendra Babu RDesignation :- Company Secretary and Compliance Officer

SS Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

With reference to the above mentioned subject, please find enclosed the details of Voting results (by remote e-voting and voting by poll) of 28th Annual General Meeting of the Company held on Friday, the 31 December, 2021 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to the above mentioned subject, please find enclosed the Scrutinizer Reports submitted by the Scrutinizer for voting results of 28th AGM held on Friday, the 31st December, 2021 of the company. This is for your information and records. Thanking you,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 28th Annual General Meeting held on Friday 31st December, 2021 at 03.00 PM at Survey No. 252/1, Aroor Village, Sadasivapet Mandal, Sangareddy Dist. Telangana State.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company for all Designated Persons and their immediate relative(s) shall remain closed from Saturday, 1st January, 2022 till 48 hours after the declaration of Unaudited financial results of the Company for the third quarter ended 31st December, 2021.

With respect to the cited subject, please find the attached Disclosure of Related party transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2021. Please take the same on record and acknowledge the receipt of the same.

The 28th (Twenty-Eighth) Annual General Meeting ('AGM') of the Company will be held on Friday, 31st December, 2021 at 03:00 P.M. through physical at the registered office of the Company. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are herewith submitting the Annual Report of the Company for the FY 2020-21 along with Notice of AGM, which is being sent to the members through electronic mode. The Annual Report along with the Notice is also uploaded on the Company's website at http://www.ssorganics.co.in/annual_reports.html This is for your information and records.