2021-2022 2020-2021 2019-2020 2018-2019 2017-2018 2016-2017

Shareholding Pattern-31-12-2022 Shareholding Pattern-30-06-2022 Shareholding Pattern-31-03-2022 Shareholding Pattern-31-12-2021 Shareholding Pattern-30-09-2021 Shareholding Pattern-30-06-2021 Shareholding Pattern-31-03-2021 Shareholding Pattern-31-12-2020 Shareholding Pattern-30-09-2020 Shareholding Pattern-30-06-2020 Shareholding Pattern-31-03-2020 Shareholding Pattern-31-12-2019 Shareholding Pattern-30-09-2019 Shareholding Pattern-30-06-2019 Shareholding Pattern-31-03-2019 Shareholding Pattern-31-12-2018 Shareholding Pattern-30-09-2018 Shareholding Pattern-30-06-2018

Unaudited Results - 31-12-2022- Standalone Unaudited Results - 31-12-2022 - Consolidated Unaudited Results-30-09-2022 Unaudited Results-30-09-2021 Unaudited Results-30-06-2021 Unaudited Results-31-03-2021 Unaudited Results-31-12-2020 Unaudited Results-30-09-2020 Unaudited Results-30-06-2020 Unaudited Results-31-03-2020 Unaudited Results-31-12-2019 Unaudited Results-30-09-2019 Unaudited Results-30-06-2019 Audited Results-31-03-2019 Unaudited Results-31-12-2018 Unaudited Results-30-09-2018 Unaudited Results-30-06-2018

BSE - Quarterly Compliance Letter 04-07-2022 BSE - Quarterly Compliance Report 31-03-2021 BSE - Quarterly Compliance Report 31-12-2020 BSE - Quarterly Compliance Report 30-09-2020 BSE - Quarterly Compliance Report 30-06-2020 BSE - Quarterly Compliance Report 31-03-2020 BSE - Quarterly Compliance Report 31-12-2019 BSE - Quarterly Compliance Report 30-09-2019 BSE - Quarterly Compliance Report 30-06-2019 BSE - Quarterly Compliance Report 31-03-2019 BSE - Quarterly Compliance Report 31-12-2018 BSE - Quarterly Compliance Report 30-09-2018 BSE - Quarterly Compliance Report 30-06-2018 BSE - Quarterly Compliance Report 31-03-2018

Mrs. Neha Bharat Chhatbar
Company Secretary and Compliance Officer
FF-6, Amrapali Apartment,
Near Air Force Station,
Makarpura,
Vadodara-390014
PHONE : +91 8890262424
Email : shraddhaprimeprojects@gmail.com
Appointment Of CS And Compliance officer on 01-06-2022

Notice of Postal Ballot Draft Letter of Offer - Rights Issue 13-03-2023 Outcome of Board Meeting 13-03-2023 Intimation of Resignation of Director and Appointment of CEO 08-03-2023 Board Meeting Intimation On 30-01-2023 Closure of Trading Window on 30-12-2022 Outcome Of Board Meeting On 11-10-2022 Outcome with the UFR On 10-08-2022 Intimation of Board Meeting On 25-07-2022 Intimation Under Regulation 30 On 01-07-2022 Development Agreement On 23-06-2022 Newspaper Publication on 13-01-2022 Appt of Director on 11-01-2022 Appt of statutory Auditors on 11-01-2022 Notice of Postal Ballot on 11-01-2022 Resignation of Auditors on 06-01-2022 Closure of Trading Window on 31-12-2021 Newspaper Publication on 19-11-2021 Intimation for adjournment of BM on 13-11-2021 Intimation of BM on 06-11-2021 SEBI SAST Disc post OFS on 20-10-2021 OFS Notice on 14-10-2021 Clsoure of Trading Window on 01-10-2021 Change in Management Appt of Director on 28-08-2021 Alterations to MOA on 27-08-2021 Scrutinizer Report AGM on 27-08-2021 AGM Outcome Gist on 25-08-2021 Cessation of Directors on 06-08-2021 Intimation of Board Meeting on 30-07-2021 Outcome of Board Meeting on 30-07-2021 RPT Data on 29-07-2021 Change in Name on 21-07-2021 Scrutinizer Report Postal Ballot on 12-07-2021 Intimation of Board Meeting on 30-06-2021 Outcome of Board Meeting on 30-06-2021 Intimation of B.M. on 7-05-2021 Outcome of B.M. on 7-05-2021 Letter of Offer Intimation of B.M. on 29-01-2021 Outcome of B.M. on 29-01-2021 Intimation of Board Meeting on 29-10-2020 Outcome of Board Meeting on 29-10-2020 Intimation of Board Meeting on 10-11-2020 Outcome of Board Meeting on 10-11-2020 Scrutinizers Report on E-voting 1-10-2020 Voting Results on AGM 30-09-2020 Outcome of AGM on 30-09-2020 Outcome of Board Meeting on 13-08-2020 Intimation of Board Meeting on 03-09-2020 Outcome of Board Meeting on 03-09-2020 Intimation of Board Meeting on 13-08-2020 Outcome of B.M. on 26-06-2020 Intimation of B.M. on 26-06-2020 Outcome of B.M. on 13-02-2020 Intimation of B.M. on 13-02-2020 Scrutinizers Report on E-voting 28-09-2019 Voting Results on AGM 28-09-2019 Voting Results on AGM 29-09-2018 Scrutinizers Report on E-voting 29-09-2018 Scrutinizers Report on E-voting 29-09-2017 Voting Results on AGM 29-09-2017

Towa Sokki Limited
Registered Office:
FF-6, Amrapali Apartment,
Near Air Force Station,
Makarpura,
VADODARA – 390014
PHONE : 0265 – 2652851
FAX : 0265 – 2652851
Email : towasurvey@yahoo.co.in
CIN : L51909GJ1993PLC019111

M/s RCMC Share Registry Private Limited
B-25/1, First Floor,
Okhla Industrial Area, Phase - II,
NEW DELHI – 110020
Phone: 011-26387320
Fax : 011-26387322
Email ID : rakesh@rcmcdelhi.com

Form No. MGT -7 2021-2022 Form No. MGT -7 2020-2021

Related Party Transaction-30th Sep-2022

Shraddha Prime Projects Limited Mumbai-31.12.2022 Shraddha Prime Projects Limited Ahmedabad (Cover Vadodara)-30.09.2022 AGM Shraddha Prime Projects Limited Ahmedabad-05.09.2022 Shraddha Prime Projects Limited Ahmedabad-30.06.2022

Contact Details of KMP

CIN of the Comapny-21-07-2021