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Book Closure Details of United Credit Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 26, 2023	AGM
May 27, 2022	AGM
Jun 29, 2021	AGM
Jul 23, 2020	AGM
May 30, 2019	AGM
Aug 31, 2018	AGM
Aug 28, 2017	AGM
May 24, 2016	AGM
Jul 03, 2015	AGM	Sep 23, 2015	Sep 28, 2015
Aug 26, 2014	AGM	Sep 19, 2014	Sep 26, 2014
Jul 09, 2013	AGM	Sep 16, 2013	Sep 25, 2013
Jun 14, 2012	AGM	Aug 01, 2012	Aug 07, 2012
Jun 02, 2011	AGM	Jul 16, 2011	Jul 26, 2011	Rs.0.75 per share(7.5%)Dividend
Jun 16, 2010	AGM	Jul 17, 2010	Jul 26, 2010	Rs.1.00 per share(10%)Dividend
Jun 04, 2009	AGM	Jul 16, 2009	Jul 24, 2009
Jun 24, 2008	Others			Reduction of Capital & AGM
May 10, 2007	AGM	Jun 19, 2007	Jun 30, 2007	6% Dividend

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