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Book Closure Details of MPS Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 31, 2024	POM
May 16, 2023	AGM	Jul 24, 2023	Jul 31, 2023	Rs.20.0000 per share(200%)Final Dividend & A.G.M.
May 17, 2022	AGM	Jun 21, 2022	Jun 27, 2022
May 27, 2021	AGM	Jun 24, 2021	Jun 30, 2021
Aug 11, 2020	Others			Buy Back of Shares
May 19, 2020	AGM	Aug 06, 2020	Aug 12, 2020
May 17, 2019	AGM	Jul 18, 2019	Jul 24, 2019
Sep 21, 2018	COM
Sep 20, 2018	POM
May 23, 2018	AGM	Jul 25, 2018	Jul 27, 2018
May 10, 2017	AGM	Jul 17, 2017	Jul 19, 2017
May 17, 2016	AGM	Jun 28, 2016	Jun 29, 2016
May 25, 2015	AGM	Jun 29, 2015	Jun 30, 2015
Feb 10, 2015	POM
May 23, 2014	AGM	Jul 30, 2014	Aug 08, 2014
Jun 04, 2013	AGM	Jul 25, 2013	Aug 05, 2013
Apr 30, 2013	POM
Jul 11, 2012	AGM	Jul 24, 2012	Aug 03, 2012	Rs.2.00 per share(20%)Final Dividend
Jul 14, 2011	AGM	Sep 06, 2011	Sep 13, 2011
Jun 16, 2010	AGM	Jul 01, 2010	Jul 08, 2010	Rs.1.00 per share(10%)Dividend
May 20, 2009	AGM	Jun 17, 2009	Jun 23, 2009
Oct 27, 2008	Others			Scheme of Arrangement
May 26, 2008	AGM	Jun 17, 2008	Jun 20, 2008
Jul 29, 2002	EGM			As per the directions of the High Court at Madras shareholders meeting for Scheme of amalgamation of Scientific Books Madras Pvt. Ltd., Scientific Books Bombay Pvt. Ltd., Scientific Books Calcutta Pvt. Ltd., Scientific Books Delhi Pvt. Ltd. with the

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