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Book Closure Details of Authum Investment & Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 23, 2023	POM
Aug 30, 2023	AGM	Sep 20, 2023	Sep 27, 2023	A.G.M.
May 31, 2021	POM
Aug 31, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Feb 19, 2020	POM
Nov 20, 2019	POM
Aug 30, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 20, 2018	Sep 29, 2018
Sep 05, 2017	AGM
Aug 10, 2016	AGM
Sep 07, 2015	AGM	Sep 23, 2015	Sep 30, 2015

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