Board Meeting Dates of Den Networks Ltd.

Date of Meeting	Purpose
Jul 14, 2026	Quarterly Results
Apr 14, 2026	Audited Results
Jan 14, 2026	Quarterly Results
Oct 13, 2025	Quarterly Results
Jul 14, 2025	Quarterly Results
Apr 23, 2025	Audited Results
Jan 13, 2025	Quarterly Results
Oct 10, 2024	Quarterly Results
Jul 15, 2024	Quarterly Results
Apr 16, 2024	Audited Results
Jan 12, 2024	Quarterly Results
Oct 13, 2023	Quarterly Results
Jul 14, 2023	Quarterly Results
Apr 14, 2023	Audited Results
Jan 12, 2023	Quarterly Results
Oct 13, 2022	Quarterly Results
Jul 15, 2022	Quarterly Results
Apr 13, 2022	Audited Results
Jan 18, 2022	Quarterly Results
Oct 14, 2021	Quarterly Results
Jul 16, 2021	Quarterly Results
Apr 16, 2021	Audited Results
Jan 14, 2021	Quarterly Results
Oct 14, 2020	Quarterly Results
Jul 20, 2020	Quarterly Results
Apr 21, 2020	Audited Results
Jan 15, 2020	Quarterly Results
Oct 11, 2019	Quarterly Results
Jul 11, 2019	Quarterly Results
Apr 16, 2019	Audited Results
Jan 15, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Oct 17, 2018	Fund Raising
Aug 03, 2018	Quarterly Results
May 18, 2018	Audited Results
Jan 16, 2018	Quarterly Results
Nov 09, 2017	Quarterly Results
Aug 01, 2017	Quarterly Results
May 22, 2017	Audited Results
Jan 23, 2017	Quarterly Results
Dec 13, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 09, 2016	Scheme of Arrangement
Jan 29, 2016	Quarterly Results
Nov 03, 2015	Quarterly Results
Jul 31, 2015	Quarterly Results
May 11, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Nov 09, 2012	Quarterly Results
Aug 29, 2012	Audited Results
Aug 09, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Sep 01, 2011	Consolidated Audited Results
Aug 12, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Sep 10, 2010	Increase in Authorised Capital & Others
Aug 10, 2010	Quarterly Results & ESOP
May 28, 2010	Audited Results
Jan 28, 2010	Quarterly Results

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