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Book Closure Details of SITI Networks Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 30, 2023	AGM
May 28, 2022	AGM
Jun 25, 2021	AGM
Sep 04, 2020	AGM
Aug 13, 2019	AGM
Aug 20, 2018	AGM	Sep 21, 2018	Sep 24, 2018
Sep 04, 2017	AGM	Sep 22, 2017	Sep 25, 2017
Jun 28, 2016	POM
Jan 08, 2016	EGM
Jun 22, 2015	AGM	Aug 21, 2015	Aug 27, 2015
Jun 09, 2015	POM
Sep 09, 2014	POM
Jun 30, 2014	AGM	Aug 06, 2014	Aug 12, 2014
Jun 28, 2013	AGM	Aug 26, 2013	Aug 30, 2013
Aug 22, 2012	EGM
Jul 27, 2012	AGM	Aug 24, 2012	Aug 30, 2012
May 20, 2011	AGM	Jul 18, 2011	Jul 26, 2011
Jul 27, 2010	AGM	Aug 23, 2010	Aug 31, 2010
Jun 18, 2009	AGM	Aug 15, 2009	Aug 19, 2009	AGM date revised from 19/08/2009 to 17/08/2009 & Right Issue of Equity Shares.
Jun 18, 2008	AGM	Jul 19, 2008	Jul 24, 2008

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