Book Closure Details of Renaissance Global Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Jan 09, 2025	POM
Oct 25, 2024	EGM	Nov 09, 2024	Nov 16, 2024
Aug 06, 2024	AGM	Sep 05, 2024	Sep 12, 2024
Aug 14, 2023	POM
May 29, 2023	AGM	Aug 03, 2023	Aug 10, 2023	A.G.M.
Jun 29, 2022	AGM	Jul 28, 2022	Aug 04, 2022
May 12, 2022	POM
May 28, 2021	AGM	Jul 29, 2021	Aug 05, 2021
Jul 01, 2020	AGM	Sep 23, 2020	Sep 30, 2020
May 29, 2019	AGM	Jul 31, 2019	Aug 07, 2019
May 29, 2018	AGM	Jul 31, 2018	Aug 07, 2018
Jan 25, 2018	COM
Oct 18, 2017	POM
Jul 28, 2017	AGM	Aug 24, 2017	Aug 31, 2017
Jun 02, 2017	Others			Buy Back of Shares
Aug 03, 2015	AGM	Sep 16, 2015	Sep 23, 2015	Rs.1.0000 per share(10%)Final Dividend
Aug 25, 2014	AGM	Sep 04, 2014	Sep 12, 2014	Rs.1.0000 per share(10%)Final Dividend
Jul 31, 2013	AGM	Aug 22, 2013	Aug 30, 2013	Rs.1.0000 per share(10%)Final Dividend
Jul 31, 2012	AGM	Aug 30, 2012	Sep 07, 2012	Rs.1.50 per share(15%)Dividend
May 31, 2011	AGM	Aug 30, 2011	Sep 07, 2011	Rs.2.00 per share(20%)Dividend
May 28, 2010	AGM	Aug 17, 2010	Aug 25, 2010	Rs.2.00 per share(20%)Final Dividend
Jun 22, 2009	AGM	Aug 20, 2009	Aug 28, 2009	15% Dividend
Jun 12, 2008	AGM	Aug 28, 2008	Sep 05, 2008	15% Dividend

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