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Book Closure Details of KEC International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 03, 2023	AGM
May 03, 2022	AGM
Jul 12, 2021	AGM
Jul 14, 2020	AGM
Jun 26, 2019	AGM	Jul 17, 2019	Jul 23, 2019
Jul 02, 2018	AGM	Jul 24, 2018	Jul 30, 2018
Jul 03, 2017	AGM	Jul 20, 2017	Jul 26, 2017
Nov 10, 2015	POM
Jul 07, 2015	AGM	Jul 22, 2015	Jul 29, 2015	Rs.0.9000 per share(45%)Dividend
Feb 25, 2015	POM
Jul 04, 2014	AGM	Jul 18, 2014	Jul 28, 2014	Rs.0.6000 per share(30%)Dividen
Sep 25, 2013	POM
Jun 12, 2012	AGM	Jun 29, 2012	Jul 05, 2012	Rs.1.20 per share(60%)Dividend
Jun 10, 2011	AGM	Jun 27, 2011	Jul 05, 2011	Rs.1.20 per share(60%)Dividend
Jun 04, 2010	AGM	Jun 14, 2010	Jun 22, 2010	Rs.6.00 per share(60%)Dividend
Jun 02, 2009	AGM	Jun 22, 2009	Jun 26, 2009	50% Dividend
May 29, 2008	AGM	Jun 20, 2008	Jun 27, 2008	50% Dividend
Feb 05, 2008	Others			Scheme of Arrangement

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