Book Closure Details of Andrew Yule & Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2025	AGM
Sep 19, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Aug 07, 2023	AGM	Aug 25, 2023	Aug 31, 2023	A.G.M.
Oct 23, 2020	AGM	Nov 19, 2020	Nov 25, 2020
Aug 14, 2019	AGM	Sep 12, 2019	Sep 18, 2019
Apr 22, 2019	EGM
Aug 31, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Aug 23, 2017	AGM	Sep 12, 2017	Sep 18, 2017
Jul 09, 2015	AGM	Jul 23, 2015	Jul 28, 2015	Rs.0.1000 per share(5%)Dividend
Aug 26, 2014	AGM	Sep 18, 2014	Sep 24, 2014
Sep 02, 2013	AGM	Sep 14, 2013	Sep 20, 2013
Aug 30, 2012	AGM	Sep 14, 2012	Sep 21, 2012
Aug 05, 2011	AGM	Sep 15, 2011	Sep 21, 2011
Sep 01, 2010	AGM	Sep 21, 2010	Sep 27, 2010
Sep 10, 2009	AGM	Sep 17, 2009	Sep 24, 2009
Aug 21, 2008	AGM	Sep 10, 2008	Sep 16, 2008
Mar 25, 2008	Others			Reduction of Capital
Mar 04, 2008	EGM			To alter the existing Clause 5 of the Memorandum of Association of the Company & Articles of Association of the Company.
Aug 28, 2007	AGM	Sep 15, 2007	Sep 21, 2007

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