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Book Closure Details of Disa India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 25, 2023	AGM	Aug 04, 2023	Aug 10, 2023	Rs.10.0000 per share(100%)Final Dividend & A.G.M.
May 25, 2022	AGM	Aug 05, 2022	Aug 12, 2022
May 20, 2021	AGM	Aug 05, 2021	Aug 12, 2021
Jun 03, 2020	AGM	Aug 05, 2020	Aug 12, 2020
May 23, 2019	AGM	Aug 01, 2019	Aug 08, 2019
May 24, 2018	AGM	Aug 02, 2018	Aug 09, 2018
May 26, 2017	AGM	Aug 03, 2017	Aug 11, 2017
Jun 17, 2016	AGM	Aug 04, 2016	Aug 12, 2016	Rs.2.5000 per share(25%)Final Dividend
May 28, 2015	AGM
Feb 26, 2014	AGM	Apr 29, 2014	May 08, 2014	Rs.2.5000 per share(25%)Dividend
Mar 01, 2013	AGM	May 09, 2013	May 16, 2013	Rs.2.5000 per share(25%)Dividend
Feb 29, 2012	AGM	May 03, 2012	May 09, 2012	2000% Dividend
Mar 24, 2011	AGM	May 04, 2011	May 06, 2011
Mar 25, 2010	AGM	Apr 29, 2010	Apr 30, 2010
Mar 25, 2009	AGM	Apr 17, 2009	Apr 24, 2009
Feb 21, 2008	AGM	Apr 16, 2008	Apr 23, 2008	2000% Dividend

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