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Book Closure Details of KGN Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 26, 2018	AGM	Sep 28, 2018	Sep 29, 2018
Aug 31, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Aug 30, 2016	AGM	Sep 20, 2016	Sep 26, 2016
Sep 01, 2015	AGM	Sep 24, 2015	Sep 29, 2015
Sep 10, 2014	AGM	Sep 22, 2014	Sep 26, 2014
Aug 19, 2013	AGM	Sep 22, 2013	Sep 28, 2013
Sep 17, 2012	AGM	Sep 23, 2012	Sep 29, 2012	Rs.0.0500 per share(0.5%)Dividend
Sep 14, 2012	EGM
Sep 04, 2011	AGM	Sep 23, 2011	Sep 29, 2011

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