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Book Closure Details of Mangalya Soft-Tech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 20, 2023	AGM	Dec 08, 2023	Dec 14, 2023	A.G.M.
Mar 22, 2023	Others			Resolution Plan-Reduction of Capital
Sep 02, 2022	AGM
Sep 05, 2021	AGM
Apr 18, 2019	AGM	May 25, 2019	May 31, 2019
Jul 02, 2018	AGM	Jul 25, 2018	Jul 30, 2018
May 02, 2016	AGM	Jul 25, 2016	Jul 30, 2016
Jun 12, 2015	AGM	Jul 25, 2015	Jul 30, 2015
Jun 11, 2013	AGM	Jul 25, 2013	Jul 30, 2013
Jun 19, 2012	AGM	Aug 25, 2012	Aug 30, 2012
Jul 29, 2011	AGM	Aug 25, 2011	Aug 30, 2011
Aug 03, 2010	AGM	Aug 25, 2010	Aug 30, 2010
Jun 24, 2008	AGM	Aug 25, 2008	Aug 30, 2008
Jul 05, 2007	AGM	Aug 25, 2007	Aug 30, 2007
Jul 13, 2006	AGM	Aug 25, 2006	Aug 29, 2006

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