Book Closure Details of Jay Ushin Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 29, 2025	AGM
May 29, 2024	AGM	Sep 22, 2024	Sep 28, 2024
Aug 11, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Feb 14, 2023	POM
Aug 28, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 14, 2019	AGM	Sep 20, 2019	Sep 30, 2019
May 27, 2019	POM
Feb 26, 2019	POM
Aug 14, 2018	AGM	Sep 20, 2018	Sep 29, 2018
Aug 17, 2017	AGM	Sep 20, 2017	Sep 29, 2017
Oct 05, 2015	AGM
Aug 06, 2014	AGM	Sep 05, 2014	Sep 10, 2014	Rs.2.5000 per share(25%)Dividend
Aug 16, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Sep 03, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Sep 05, 2011	AGM	Sep 23, 2011	Sep 30, 2011	Rs.3.00 per share(30%)Dividend
Aug 27, 2010	AGM	Sep 15, 2010	Sep 20, 2010	Rs.2.50 per share(25%)Dividend
Sep 07, 2009	AGM	Sep 21, 2009	Sep 30, 2009	15% Dividend
Sep 04, 2008	AGM	Sep 19, 2008	Sep 30, 2008	20% Dividend

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