Book Closure Details of Suven Life Sciences Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 30, 2025	AGM
May 14, 2025	EGM
May 06, 2024	AGM	Jul 31, 2024	Aug 02, 2024
Feb 02, 2024	POM
May 09, 2023	AGM	Aug 03, 2023	Aug 05, 2023
May 09, 2022	AGM	Aug 02, 2022	Aug 04, 2022
May 04, 2021	AGM	Aug 04, 2021	Aug 06, 2021
Feb 22, 2021	EGM
Aug 11, 2020	AGM	Sep 15, 2020	Sep 17, 2020
Aug 19, 2019	COM
May 27, 2019	AGM	Aug 12, 2019	Aug 14, 2019
May 15, 2018	AGM	Aug 11, 2018	Aug 14, 2018
May 16, 2017	AGM	Aug 11, 2017	Aug 14, 2017
May 27, 2016	AGM	Aug 08, 2016	Aug 10, 2016
May 26, 2015	AGM	Jul 25, 2015	Jul 28, 2015	Rs.0.6000 per share(60%)Dividend
Sep 22, 2014	EGM
May 23, 2014	AGM	Jul 26, 2014	Jul 29, 2014	Rs.0.5000 per share(50%)Dividend & Rs.2.0000 per share(200%)Special Dividend
May 14, 2013	AGM	Aug 05, 2013	Aug 07, 2013	Rs.0.3000 per share(30%)Dividend
Aug 14, 2012	AGM	Sep 19, 2012	Sep 21, 2012	Rs.0.30 per share(30%)Dividend
Jun 02, 2011	AGM	Aug 03, 2011	Aug 05, 2011	Rs.0.25 per share(25%)Dividend
Apr 30, 2010	AGM	Jul 21, 2010	Jul 23, 2010	25% Dividend
Aug 21, 2009	AGM	Sep 16, 2009	Sep 18, 2009	25% Dividend
Aug 04, 2008	AGM	Sep 13, 2008	Sep 15, 2008	25% Dividend

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