Pursuant to provisions of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of 30thAnnual General Meeting of the Company held on Friday, 23rd September, 2022.

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Prag Bosimi Synthetics Ltd.

23 Sep 2022

2.34

0.43%

AGM

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 30th Annual General Meeting of Prag Bosimi Synthetics Limited held on 23rd September, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

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Prag Bosimi Synthetics Ltd.

12 Sep 2022

2.34

0.43%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith public notice by way of advertisement published on 30th August 2022 in Financial Express (in English) and Dainaindin Bharta (in Assamese) newspapers relating to ensuing 30th Annual General Meeting of the Company scheduled to be held on Friday, 23rd September, 2022 at 3.00 pm (1ST) through Video Conferencing /Other Audio-Visual Means.

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Prag Bosimi Synthetics Ltd.

29 Aug 2022

2.34

0.43%

Corp. Note

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Reg. 34 (1) Annual Report.

BSE India

With reference to the above captioned matter and pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing along with this letter, soft copy of Annual Report 2022 containing Notice and Annual Accounts for the financial year ended 31st March 2022

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Prag Bosimi Synthetics Ltd.

29 Aug 2022

2.34

0.43%

Corp. Action

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Intimation For Book Closure For The Purpose Of 30Th …

BSE India

With reference to the above captioned matter and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 17th September 2022 to 23rd September 2022 (both days inclusive) for the purpose of Annual General Meeting.

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Prag Bosimi Synthetics Ltd.

18 Aug 2022

2.34

0.43%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Notice relating to AGM of the Company

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Prag Bosimi Synthetics Ltd.

12 Aug 2022

2.34

0.43%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Published Un- Audited Financial Results for the Quarter ended on June 30, 2022.

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Prag Bosimi Synthetics Ltd.

10 Aug 2022

2.34

0.43%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board has appointed Ms Sunita Shah (Din No.: 09654534) as Additional Director (Independent Women Director) w.e.f. 10th August 2022 and will hold the office till the ensuing AGM. Further her appointment as an Independent Director on the Board of the Company will be subject to the approval of members in the ensuing AGM for the period of 5 years. (Disclosure required under Regulation 30 as enclosed as Annexure A)

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