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Board Meeting Dates of Sapan Chemicals Ltd.

Date of Meeting	Purpose
May 26, 2017	Audited Results
May 10, 2014	Quarterly Results
May 10, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Aug 14, 2012	Quarterly Results
Jun 12, 2009	Change the name of the Company
Jan 25, 2007	Consolidation of Shares
Apr 25, 2005	Stock Split

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