Book Closure Details of Cohance Lifesciences Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 23, 2025	POM
Sep 16, 2025	AGM
Nov 21, 2024	POM
Oct 28, 2024	COM
Jul 15, 2024	AGM	Aug 07, 2024	Aug 09, 2024
Jan 12, 2024	POM
Nov 13, 2023	POM
Nov 10, 2023	AGM	Dec 13, 2023	Dec 15, 2023	A.G.M.
May 09, 2022	AGM	Aug 16, 2022	Aug 18, 2022
Jun 08, 2021	AGM
Aug 17, 2020	AGM

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