Book Closure Details of Arnold Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2025	AGM
Sep 13, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Jan 16, 2024	Others			Buy Back of Shares - Tender Offer
Dec 22, 2023	EGM
Aug 25, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Aug 24, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 13, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 08, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Aug 31, 2017	AGM	Sep 05, 2017	Sep 11, 2017
Aug 12, 2015	AGM	Sep 23, 2015	Sep 29, 2015	Rs.0.1000 per share(5%)Dividend
Jan 30, 2015	POM
Sep 09, 2014	AGM	Sep 25, 2014	Sep 29, 2014	Rs.0.5000 per share(5%)Dividend

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