Book Closure Details of Indus Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 27, 2025	AGM
May 27, 2024	AGM	Jul 13, 2024	Jul 19, 2024
Mar 21, 2024	EGM	Apr 10, 2024	Apr 16, 2024
Aug 14, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 27, 2019	AGM	Sep 13, 2019	Sep 19, 2019
Aug 17, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Jul 26, 2017	AGM	Aug 25, 2017	Aug 31, 2017
Jun 14, 2016	AGM	Aug 06, 2016	Aug 12, 2016	Rs.0.4000 per share(4%)Dividend
Jun 16, 2015	AGM	Sep 20, 2015	Sep 25, 2015	Rs.0.5000 per share(5%)Dividend (BC dates has been revised from 06/08/201 to 13/08/2015)
Dec 23, 2014	EGM
Jun 03, 2014	AGM	Jul 31, 2014	Aug 07, 2014	Rs.0.5000 per share(5%)Dividend (Revised from 07/08/2014)
Aug 12, 2013	AGM	Sep 19, 2013	Sep 26, 2013
Aug 13, 2012	AGM	Sep 19, 2012	Sep 28, 2012
Aug 23, 2011	AGM	Sep 23, 2011	Sep 30, 2011	Rs.0.25 per share(2.5%)Dividend
Oct 22, 2010	EGM
Aug 06, 2010	AGM	Sep 17, 2010	Sep 24, 2010	(Revised)
Aug 18, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Sep 17, 2008	AGM	Sep 30, 2008	Sep 30, 2008

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