Book Closure Details of MPS Pharma Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2025	AGM
Sep 09, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
Sep 06, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Feb 23, 2022	EGM	Mar 23, 2022	Mar 29, 2022	(Revised)
Nov 27, 2020	AGM	Dec 18, 2020	Dec 24, 2020
Aug 23, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Sep 03, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 04, 2017	AGM
Sep 07, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 10, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Aug 22, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Sep 10, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Oct 12, 2011	AGM	Oct 27, 2011	Oct 29, 2011
Sep 13, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 09, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Sep 08, 2008	AGM	Sep 27, 2008	Sep 29, 2008
Mar 11, 2008	EGM			To allot 23,48,277 warrants, entitling the warrant holders from time to time to apply for equity shares of the Company in one or more tranches, to promoter / promoter group whether or not they are member of the Company, on preferential placement basi
Sep 28, 1998	AGM	Oct 24, 1998	Oct 30, 1998	Revised

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