Book Closure Details of Novartis India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 16, 2025	POM
May 09, 2025	AGM
May 10, 2024	AGM	Jul 24, 2024	Jul 31, 2024
Feb 20, 2024	POM
May 10, 2023	AGM	Jul 21, 2023	Jul 28, 2023
May 19, 2022	AGM	Jul 22, 2022	Jul 29, 2022
Jun 17, 2021	AGM	Aug 20, 2021	Aug 27, 2021
Feb 22, 2021	POM
Jun 19, 2020	AGM	Jul 31, 2020	Aug 07, 2020
May 23, 2019	AGM	Aug 02, 2019	Aug 09, 2019
Feb 15, 2019	POM
May 10, 2018	AGM	Jul 20, 2018	Jul 27, 2018
Oct 18, 2017	POM
May 24, 2017	AGM	Jul 21, 2017	Jul 28, 2017
Jun 23, 2016	AGM
Jun 08, 2016	POM
May 27, 2015	AGM	Jul 16, 2015	Jul 23, 2015	Rs.10.0000 per share(200%)Dividend
May 23, 2014	AGM	Jul 18, 2014	Jul 25, 2014	Rs.10.0000 per share(200%)Dividend
May 14, 2013	AGM	Jul 18, 2013	Jul 25, 2013	Rs.10.0000 per share(200%)Dividend
May 24, 2012	AGM	Jul 20, 2012	Jul 25, 2012	Rs.10.00 per share(200%)Dividend
May 25, 2011	AGM	Jul 20, 2011	Jul 26, 2011	Rs.10.00 per share(200%)Dividend
May 10, 2010	AGM	Jul 23, 2010	Jul 30, 2010	Rs.10.00 per share(200%)Dividend
May 12, 2009	AGM	Jul 10, 2009	Jul 17, 2009	200% Dividend
May 15, 2008	AGM	Jul 09, 2008	Jul 16, 2008	200% Dividend

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