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Book Closure Details of Agnite Education Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 19, 2012	AGM	Apr 06, 2012	Apr 10, 2012
Sep 03, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Aug 21, 2009	AGM	Sep 24, 2009	Sep 25, 2009
Dec 24, 2008	AGM	Dec 29, 2008	Dec 30, 2008
Mar 04, 2008	EGM			Authority to the Board to create, offer, issue and allot in one or more tranches to Qualified Institutional Buyers ("QIBs") as defined Under Chapter XIII A of DIP Guidelines.
Oct 20, 2007	AGM	Dec 26, 2007	Dec 29, 2007

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