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Book Closure Details of Jubilant Foodworks Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 18, 2023	AGM
Feb 25, 2022	POM
Jul 26, 2021	AGM
Aug 24, 2020	AGM
Aug 27, 2019	AGM	Sep 18, 2019	Sep 24, 2019
Sep 03, 2018	AGM	Sep 21, 2018	Sep 27, 2018
May 14, 2018	POM
Aug 02, 2017	AGM	Aug 22, 2017	Aug 28, 2017
Jan 30, 2017	POM
Oct 05, 2016	POM
Aug 04, 2015	AGM	Aug 28, 2015	Sep 03, 2015	Rs.2.5000 per share(25%)Dividend
Nov 14, 2014	POM
Aug 07, 2014	AGM	Aug 23, 2014	Sep 03, 2014
Feb 19, 2014	POM
Jul 12, 2013	AGM	Aug 03, 2013	Aug 08, 2013
Jan 18, 2013	POM			To consider : Revision in remuneration of Whole time Directors.
Jul 30, 2012	AGM	Aug 25, 2012	Aug 29, 2012
Feb 24, 2012	POM			The consent of the Company be and is hereby accorded to the revision in remuneration of Mr. Ajay Kaul, CEO cum Whole Time Director of the Company effective July 1, 2011 for the remaining tenure i.e. upto March 13, 2015.
Jul 22, 2011	AGM	Aug 13, 2011	Aug 20, 2011
Jul 28, 2010	AGM	Aug 14, 2010	Aug 20, 2010

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