Submission of the Annual Report of the Company for the financial year ended 31st March, 2025. Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Karma Energy Ltd.

21 Aug 2025

52.61

-0.64%

Corp. Action

Karma Energy Ltd - 533451 - INTIMATION OF DATE OF ANNUAL GENERAL MEETING AND RECORD DATE …

BSE India

1. ANNUAL GENERAL MEETING The 18th Annual General Meeting of the Company is scheduled to be held on Thursday, September 18, 2025 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 2. RECORD DATE & CUT OFF DATE September 18, 2025 is declared as the record date for the purpose of Annual General Meeting. September 18, 2025 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolution proposed at the ensuing Annual General Meeting.

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Karma Energy Ltd.

13 Aug 2025

52.61

-0.64%

Company Update

Karma Energy Ltd - 533451 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication in respect of Un-Audited Financial Results for the quarter ended 30th June, 2025.

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Karma Energy Ltd.

12 Aug 2025

52.61

-0.64%

Board Meeting

Karma Energy Ltd - 533451 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

The Meeting of the Board of Directors of the Company held on 12th August, 2025 have unanimously approved and resolved on the following agenda item:- ? Un-audited Financial Results for the First quarter ended June 30, 2025 along with Limited Review Report of the Auditors thereon. ? Approved the Notice of the ensuing Annual General Meeting scheduled to be held on September 25, 2025 at 2.00 p.m. by OAVM. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16.25 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

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Karma Energy Ltd.

31 Jul 2025

52.61

-0.64%

Board Meeting

Karma Energy Ltd - 533451 - Board Meeting Intimation for Notice Of The Board Meeting

BSE India

Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve interalia amongst other things To consider and adopt the Un-Audited Financial Results for the first quarter ended 30th June, 2025. and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June, 2025. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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