Book Closure Details of Emerald Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Mar 03, 2025	EGM
Nov 27, 2024	EGM
Aug 21, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Sep 25, 2023	POM
Aug 28, 2023	AGM	Sep 24, 2023	Sep 30, 2023	Rs.0.1000 per share(1%)Final Dividend & A.G.M.
Jul 28, 2023	POM
Oct 05, 2020	EGM
Sep 01, 2020	AGM	Sep 26, 2020	Sep 30, 2020
Sep 05, 2019	AGM	Sep 25, 2019	Sep 28, 2019
Mar 08, 2019	EGM
Aug 30, 2018	AGM	Sep 25, 2018	Sep 28, 2018
Sep 05, 2017	AGM
Apr 24, 2017	POM
Sep 14, 2015	AGM	Sep 24, 2015	Sep 28, 2015

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