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Book Closure Details of Superspace Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 21, 2018	AGM	Sep 10, 2018	Sep 20, 2018
Aug 31, 2017	AGM	Sep 18, 2017	Sep 25, 2017
Aug 31, 2015	AGM	Sep 18, 2015	Sep 22, 2015
Jan 21, 2015	POM
Sep 05, 2014	AGM	Sep 20, 2014	Sep 25, 2014
Aug 22, 2013	AGM	Sep 15, 2013	Sep 18, 2013
Feb 26, 2013	EGM
Nov 06, 2012	EGM
Aug 23, 2012	AGM	Sep 15, 2012	Sep 17, 2012
Jun 22, 2012	EGM
Sep 02, 2011	AGM	Sep 22, 2011	Sep 29, 2011
Sep 13, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Sep 08, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Dec 15, 2008	AGM	Dec 24, 2008	Dec 31, 2008
Aug 05, 2008	EGM			Inter alia, to consider and approve the change in Statutory Auditors of the Company.

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