Book Closure Details of Ujaas Energy Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 07, 2025	EGM
Aug 26, 2025	AGM			(Revised)
Apr 21, 2025	EGM			(Revised)
Jul 25, 2024	AGM	Aug 10, 2024	Aug 16, 2024	(Revised)
Oct 23, 2023	Others			Resolution Plan-Reduction of Capital
Sep 14, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jul 18, 2019	AGM	Aug 06, 2019	Aug 12, 2019
Aug 24, 2018	AGM	Sep 12, 2018	Sep 18, 2018
Feb 16, 2018	POM
Aug 23, 2017	AGM	Sep 13, 2017	Sep 19, 2017
Aug 30, 2016	AGM	Sep 16, 2016	Sep 22, 2016
Sep 01, 2015	AGM	Sep 17, 2015	Sep 23, 2015	Rs.0.0500 per share(5%)Dividend
Sep 01, 2014	POM
Aug 18, 2014	AGM	Sep 18, 2014	Sep 26, 2014
Jul 18, 2014	EGM
Jul 04, 2013	AGM	Jul 23, 2013	Jul 25, 2013	Rs.0.1000 per share(10%)Final Dividend
Jun 24, 2013	POM
Nov 15, 2012	EGM
Aug 16, 2012	AGM	Aug 30, 2012	Aug 31, 2012
Mar 02, 2012	EGM			To discuss the disinvestment of Shares of its Wholly owned Subsidiary. As the subsidiary is recently formed and business is not yet started, board has decided to dispose of all its holding through sale / transfer of Shares at the fair value.

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