Book Closure Details of Ladderup Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2025	AGM
Aug 27, 2024	Others			Buy Back of Shares
Aug 13, 2024	AGM	Sep 07, 2024	Sep 13, 2024	A.G.M.
Jul 26, 2024	POM
Aug 23, 2023	AGM	Sep 19, 2023	Sep 26, 2023	A.G.M.
May 24, 2023	POM
Jul 30, 2021	AGM	Sep 15, 2021	Sep 22, 2021
Aug 28, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Sep 03, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Sep 03, 2018	AGM	Sep 17, 2018	Sep 22, 2018
Sep 04, 2017	AGM	Sep 18, 2017	Sep 23, 2017
Jul 08, 2015	AGM	Jul 20, 2015	Jul 25, 2015
Sep 08, 2014	AGM	Sep 20, 2014	Sep 27, 2014	Rs.0.5000 per share(5%)Final Dividend
Dec 10, 2013	EGM
Sep 10, 2013	AGM	Sep 21, 2013	Sep 28, 2013
Sep 11, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Aug 16, 2011	AGM	Sep 17, 2011	Sep 24, 2011	Rs.1.00 per share(10%)Final Dividend
Aug 16, 2010	AGM	Sep 15, 2010	Sep 22, 2010
Aug 08, 2009	AGM	Sep 02, 2009	Sep 09, 2009
Sep 05, 2008	AGM	Sep 20, 2008	Sep 27, 2008
Aug 20, 2007	AGM	Sep 17, 2007	Sep 24, 2007

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