Book Closure Details of Jaipan Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Sep 19, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 05, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Aug 30, 2022	AGM
Dec 01, 2020	AGM	Dec 19, 2020	Dec 26, 2020
Aug 29, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Sep 07, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 22, 2017	AGM
Jun 16, 2017	POM
Sep 18, 2015	AGM	Sep 28, 2015	Sep 29, 2015
Aug 12, 2014	AGM	Sep 15, 2014	Sep 17, 2014
Aug 13, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Aug 13, 2012	AGM	Sep 25, 2012	Sep 27, 2012
Sep 15, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 15, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 22, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Oct 17, 2008	EGM			To issue of Bonus shares in the ratio of 1:2 & to issue of Global Depository / American Depository Receipts, Foreign Currency Convertible Bonds for an aggregate amount up to USD 25 million in one or more tranches.
Aug 29, 2008	AGM	Sep 28, 2008	Sep 30, 2008
Oct 03, 2007	AGM	Oct 24, 2007	Oct 31, 2007
Apr 01, 1997	AGM	Sep 20, 1997	Sep 27, 1997	Nil Dividend

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