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Book Closure Details of OnMobile Global Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
Sep 02, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 23, 2019	AGM	Sep 11, 2019	Sep 17, 2019
Aug 24, 2018	AGM	Sep 12, 2018	Sep 18, 2018
Aug 11, 2017	AGM	Aug 31, 2017	Sep 06, 2017
Jul 31, 2015	AGM	Sep 02, 2015	Sep 08, 2015	Rs.1.5000 per share(15%)Dividend
Aug 01, 2014	AGM	Aug 30, 2014	Sep 10, 2014	Rs.1.5000 per share(15%)Dividend
May 16, 2014	POM
May 16, 2013	AGM	Jul 19, 2013	Jul 30, 2013	Rs.1.5000 per share(15%)Dividend
Mar 12, 2013	POM
May 08, 2012	AGM	Aug 17, 2012	Aug 28, 2012	Rs. 1.00 per Share 10% Dividend (Revised)
Nov 03, 2011	POM			1. Repricing of outstanding options under OnMobile Employees Stock Option Plan - I, 2007. 2. Repricing of outstanding options under OnMobile Employees Stock Option Plan II, 2008. 3. Repricing of outstanding options under OnMobile ESOP III, 2008.
Jul 13, 2011	AGM	Jul 28, 2011	Aug 04, 2011
Jun 15, 2010	AGM	Jul 16, 2010	Jul 23, 2010
May 04, 2009	AGM	Jul 28, 2009	Jul 31, 2009
May 20, 2008	AGM	Jul 29, 2008	Aug 01, 2008

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