Book Closure Details of Jupiter Wagons Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 21, 2026	POM
Sep 01, 2025	AGM
Mar 18, 2025	POM
Aug 21, 2024	AGM	Sep 06, 2024	Sep 12, 2024	Rs.0.3000 per share(3%)Final Dividend & A.G.M.
Sep 27, 2023	POM
Sep 25, 2023	POM
Aug 25, 2023	AGM	Sep 13, 2023	Sep 19, 2023	Rs.0.5000 per share(5%)Dividend & A.G.M.
Aug 30, 2022	AGM
May 21, 2021	COM
Nov 24, 2020	POM
Sep 01, 2020	AGM	Sep 21, 2020	Sep 24, 2020
Sep 05, 2019	AGM	Sep 25, 2019	Sep 28, 2019
Dec 17, 2018	EGM	Jan 03, 2019	Jan 07, 2019
Sep 04, 2018	AGM	Sep 25, 2018	Sep 28, 2018
Sep 05, 2017	AGM	Sep 18, 2017	Sep 28, 2017
Aug 19, 2015	AGM	Sep 08, 2015	Sep 11, 2015
Sep 15, 2014	AGM	Sep 26, 2014	Sep 29, 2014
Nov 01, 2012	EGM
Sep 07, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Apr 01, 2012	POM			1. Creation of Security on the assest of the Company. 2 exercise of borrowing powers by the BoDs in excess of Paid up Share Capital & Free Reserves of the Company. 3. Alteration in Articles of Association of the Company.
Aug 15, 2011	AGM	Sep 21, 2011	Sep 24, 2011

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