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Book Closure Details of V-Mart Retail Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 22, 2023	AGM	Sep 09, 2023	Sep 15, 2023	A.G.M.
Aug 03, 2021	AGM	Aug 19, 2021	Aug 25, 2021
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Jun 27, 2019	AGM	Jul 26, 2019	Aug 05, 2019
May 24, 2018	AGM	Jun 22, 2018	Jul 02, 2018
Aug 21, 2017	AGM	Sep 12, 2017	Sep 20, 2017
Aug 19, 2016	AGM	Sep 22, 2016	Sep 28, 2016	Rs.0.1000 per share(1%)Final Dividend
Aug 26, 2015	AGM	Sep 23, 2015	Sep 29, 2015	Rs.1.5000 per share(15%)Dividend
Aug 28, 2014	AGM	Sep 19, 2014	Sep 23, 2014	Rs.1.0000 per share(10%)Dividend
Sep 12, 2013	AGM	Sep 25, 2013	Sep 30, 2013	Rs.1.0000 per share(10%)Dividend

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