Book Closure Details of Sinclairs Hotels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 10, 2025	AGM
Dec 19, 2024	POM
May 21, 2024	AGM	Jul 12, 2024	Jul 18, 2024
Dec 27, 2023	EGM
Aug 11, 2023	POM
May 23, 2023	AGM
May 26, 2022	AGM
Apr 26, 2022	Others			Buy Back of Shares
Jun 15, 2021	AGM	Jul 30, 2021	Aug 05, 2021
Aug 03, 2020	AGM	Aug 21, 2020	Aug 27, 2020
Feb 11, 2020	POM
Jul 25, 2019	AGM	Aug 21, 2019	Aug 27, 2019
Jul 10, 2018	AGM	Jul 28, 2018	Aug 03, 2018
Aug 21, 2017	AGM	Sep 11, 2017	Sep 16, 2017
Jul 10, 2015	AGM	Jul 25, 2015	Jul 31, 2015	Rs.4.0000 per share(40%)Dividend
Aug 12, 2014	AGM	Aug 29, 2014	Sep 06, 2014	Rs.4.0000 per share(40%)Dividend
Oct 23, 2013	Others			Buy Back of Shares
Aug 27, 2013	AGM	Sep 06, 2013	Sep 14, 2013
Aug 06, 2012	AGM	Aug 17, 2012	Aug 24, 2012
Aug 04, 2011	AGM	Aug 23, 2011	Aug 27, 2011
Aug 13, 2010	AGM	Sep 10, 2010	Sep 17, 2010
Jul 13, 2009	AGM	Sep 11, 2009	Sep 19, 2009
Jul 04, 2008	AGM	Aug 07, 2008	Aug 13, 2008

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