Book Closure Details of Indo Thai Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Jun 09, 2025	EGM
Sep 19, 2024	EGM
Sep 16, 2024	AGM	Sep 21, 2024	Sep 24, 2024	Rs.0.6000 per share(6%)Final Dividend & A.G.M.
Jun 03, 2024	EGM
Aug 31, 2023	AGM	Sep 16, 2023	Sep 19, 2023	Rs.0.6000 per share(6%)Dividend & A.G.M.
Sep 08, 2020	AGM
Sep 04, 2019	AGM	Sep 22, 2019	Sep 25, 2019
Sep 05, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 07, 2017	AGM	Sep 03, 2017	Sep 06, 2017
Aug 29, 2016	AGM	Sep 18, 2016	Sep 21, 2016	Rs.1.0000 per share(10%)Dividend
Sep 01, 2015	AGM	Sep 22, 2015	Sep 25, 2015	Rs.1.0000 per share(10%)Dividend
Sep 01, 2014	AGM	Sep 13, 2014	Sep 20, 2014
Aug 18, 2014	POM
Aug 30, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Nov 27, 2012	POM			To review and modified the terms of utilization of the IPO.
Sep 04, 2012	AGM	Sep 25, 2012	Sep 28, 2012

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