Book Closure Details of Reliance Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Apr 27, 2026	AGM			A.G.M.
Feb 05, 2026	POM
Feb 05, 2026	POM
Feb 05, 2026	POM
Feb 05, 2026	POM
Feb 05, 2026	POM
Feb 05, 2026	POM
Feb 05, 2026	POM
Feb 05, 2026	POM
Feb 05, 2026	POM
Feb 05, 2026	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Dec 11, 2025	POM
Apr 28, 2025	AGM
Apr 28, 2025	AGM
Apr 28, 2025	AGM
Apr 28, 2025	AGM
Apr 28, 2025	AGM
Apr 28, 2025	AGM
Apr 28, 2025	AGM
Apr 28, 2025	AGM
Apr 28, 2025	AGM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Mar 25, 2025	POM
Dec 05, 2024	AGM
Apr 24, 2024	AGM
Apr 24, 2024	AGM
Apr 24, 2024	AGM
Apr 24, 2024	AGM
Apr 24, 2024	AGM
Apr 24, 2024	AGM
Apr 24, 2024	AGM
Sep 28, 2023	POM
Sep 28, 2023	POM
Sep 28, 2023	POM
Sep 28, 2023	POM
Sep 28, 2023	POM
Sep 28, 2023	POM
Sep 28, 2023	POM
Sep 28, 2023	POM
Sep 28, 2023	POM
Sep 28, 2023	POM
Jul 30, 2023	AGM
Apr 25, 2023	AGM
Apr 25, 2023	AGM
Apr 25, 2023	AGM
Apr 25, 2023	AGM
Apr 25, 2023	AGM
Apr 25, 2023	AGM
Apr 25, 2023	AGM
Apr 25, 2023	AGM
Apr 25, 2023	AGM
Feb 07, 2023	POM
Feb 07, 2023	POM
Feb 07, 2023	POM
Feb 07, 2023	POM
Feb 07, 2023	POM
Feb 07, 2023	POM
Feb 07, 2023	POM
Feb 07, 2023	POM
Feb 07, 2023	POM
Feb 07, 2023	POM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
Jun 17, 2022	AGM
May 10, 2022	AGM
Aug 06, 2021	AGM
Apr 27, 2021	AGM
Apr 27, 2021	AGM
Apr 27, 2021	AGM
Apr 27, 2021	AGM
Apr 27, 2021	AGM
Apr 27, 2021	AGM
Apr 27, 2021	AGM
Mar 18, 2021	POM
Mar 18, 2021	POM
Mar 18, 2021	POM
Mar 18, 2021	POM
Mar 18, 2021	POM
Mar 18, 2021	POM
Mar 18, 2021	POM
Jun 18, 2020	AGM
Jun 01, 2020	AGM
Feb 04, 2020	POM
Feb 04, 2020	POM
Feb 04, 2020	POM
Feb 04, 2020	POM
Feb 04, 2020	POM
Feb 04, 2020	POM
Nov 18, 2019	POM
Nov 18, 2019	POM
Nov 18, 2019	POM
Nov 18, 2019	POM
Nov 18, 2019	POM
Sep 11, 2019	AGM
Aug 22, 2019	AGM
Aug 22, 2019	AGM
Aug 22, 2019	AGM
Aug 22, 2019	AGM
Aug 22, 2019	AGM
Aug 22, 2019	AGM
Aug 22, 2019	AGM
Aug 22, 2019	AGM
Aug 22, 2019	AGM
Jun 07, 2019	POM
Jun 07, 2019	POM
Jun 07, 2019	POM
Jun 07, 2019	POM
Jun 07, 2019	POM
Jun 07, 2019	POM
Aug 24, 2018	AGM	Sep 15, 2018	Sep 18, 2018
Aug 24, 2018	AGM	Sep 15, 2018	Sep 18, 2018
Mar 15, 2018	POM
Mar 15, 2018	POM
Mar 15, 2018	POM
Mar 15, 2018	POM
Aug 28, 2017	AGM	Sep 23, 2017	Sep 26, 2017
Jun 21, 2017	COM
Aug 29, 2016	AGM	Sep 17, 2016	Sep 27, 2016	Rs.10.0000 per share(100%)Dividend
Aug 12, 2016	COM
Sep 02, 2015	AGM	Sep 19, 2015	Sep 30, 2015	Rs.9.0000 per share(90%)Dividend
Dec 26, 2014	EGM
Sep 05, 2014	AGM	Sep 20, 2014	Sep 30, 2014	Rs.8.5000 per share(85%)Dividend
Jun 04, 2014	POM
Jul 26, 2013	AGM	Aug 17, 2013	Aug 27, 2013	Rs.8.0000 per share(80%)Dividend
Aug 07, 2012	AGM	Aug 25, 2012	Sep 04, 2012	Rs.7.50 per share(75%)Dividend
Aug 22, 2011	AGM	Sep 19, 2011	Sep 27, 2011
Sep 01, 2010	AGM	Sep 15, 2010	Sep 28, 2010	Rs.6.50 per share(65%)Dividend
Jun 24, 2009	AGM	Jul 03, 2009	Jul 10, 2009	65% Dividend
Apr 29, 2008	AGM	Jun 20, 2008	Jun 27, 2008	55% Dividend
Apr 24, 2007	AGM	Jun 01, 2007	Jun 15, 2007	35% Dividend
Apr 24, 2006	AGM	May 26, 2006	Jun 06, 2006	32% Dividend
Apr 10, 2006	EGM			For approving the Scheme of Amalgamation and Arrangement of Reliance Capital Ventures Limited ("the Transferor Company" or "RCVL") with Reliance Capital Limited and their respective shareholders and creditors.
Jun 15, 2005	EGM			Alteration to the Memorandum of Association relating to capital clause & Others.
Apr 26, 2005	AGM	Jun 01, 2005	Jun 10, 2005	30% Dividend
May 24, 2004	AGM	Jun 26, 2004	Jul 03, 2004	Dividend
Apr 21, 2003	AGM	May 23, 2003	May 31, 2003	Dividend 29%
Jun 27, 1998	AGM	Aug 14, 1998	Sep 05, 1998
Jul 25, 1997	AGM	Sep 05, 1997	Sep 15, 1997

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