Book Closure Details of Rajesh Exports Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 01, 2025	AGM
Sep 20, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Dec 20, 2023	AGM	Dec 23, 2023	Dec 30, 2023	A.G.M. & Rs.1.0000 per share(100%)Dividend
Sep 09, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 07, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 04, 2015	AGM	Sep 27, 2015	Sep 29, 2015	Rs.1.0000 per share(100%)Dividend
Sep 09, 2014	AGM	Sep 26, 2014	Sep 30, 2014	Rs.1.0000 per share(100%)Dividend
Sep 06, 2013	AGM	Sep 26, 2013	Sep 30, 2013	Rs.1.0000 per share(100%)Dividend
Sep 18, 2012	AGM	Sep 28, 2012	Sep 28, 2012	Rs.0.6000 per share(60%)Dividend
Sep 08, 2011	AGM	Sep 23, 2011	Sep 30, 2011	Rs.0.60 per share(60%)Dividend
Dec 01, 2010	EGM
Aug 27, 2010	AGM	Sep 17, 2010	Sep 22, 2010	Rs.1.00 per share(100%)Dividend
Sep 02, 2009	AGM	Sep 25, 2009	Sep 29, 2009	60% Dividend
Aug 18, 2008	AGM	Sep 12, 2008	Sep 16, 2008	35% Dividend
Jan 01, 2007	EGM			To consents and approvals from various statutory authorities 139 bonds of USD 100,000/- each aggregating USD 13,900,000 be and is hereby converted into 6,394,989 Equity Shares of Re 1/- each as per the list initialed by the Chairman.

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