Book Closure Details of Agribio Spirits Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Oct 25, 2024	POM
Aug 30, 2024	AGM	Sep 20, 2024	Sep 26, 2024
Feb 23, 2024	POM
Sep 12, 2023	AGM	Sep 21, 2023	Sep 27, 2023	Rs.0.5000 per share(5%)Final Dividend & A.G.M.
Dec 03, 2020	AGM	Dec 22, 2020	Dec 28, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 07, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 18, 2017	AGM	Sep 16, 2017	Sep 23, 2017

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