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Book Closure Details of Sarthak Global Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2023	AGM	Sep 14, 2023	Sep 25, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 13, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Aug 16, 2018	AGM	Sep 17, 2018	Sep 24, 2018
Aug 28, 2017	AGM	Sep 19, 2017	Sep 26, 2017
Feb 22, 2016	EGM
Aug 21, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Aug 19, 2014	AGM	Sep 06, 2014	Sep 10, 2014
Sep 04, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Sep 06, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Sep 12, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 09, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 17, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Sep 24, 2008	AGM	Oct 16, 2008	Oct 17, 2008
Sep 08, 1997	AGM	Oct 07, 1997	Oct 13, 1997

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