Book Closure Details of Smartlink Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 16, 2025	AGM
Mar 10, 2025	POM
Jul 15, 2024	AGM	Jul 26, 2024	Aug 01, 2024
Jul 25, 2023	AGM	Aug 11, 2023	Aug 17, 2023	A.G.M.
Feb 12, 2021	Others			Buy Back of Shares
Nov 17, 2020	AGM	Nov 27, 2020	Dec 04, 2020
Aug 30, 2019	AGM	Sep 17, 2019	Sep 24, 2019
Aug 01, 2019	Others			Buy Back of Shares
Jun 27, 2019	POM
Jul 10, 2018	AGM	Jul 24, 2018	Jul 31, 2018
May 09, 2018	Others			Buy Back of Shares
Apr 11, 2018	EGM
Mar 05, 2018	POM
Jul 06, 2017	AGM	Jul 19, 2017	Jul 26, 2017
Jul 04, 2016	AGM	Jul 20, 2016	Jul 27, 2016
Mar 10, 2016	POM
Jul 07, 2015	AGM	Jul 22, 2015	Jul 29, 2015	Rs.2.0000 per share(100%)Dividend
Jun 12, 2014	AGM	Jul 02, 2014	Jul 09, 2014	Rs.2.0000 per share(100%)Dividend
Jun 17, 2013	AGM	Jul 03, 2013	Jul 10, 2013	Rs.2.0000 per share(100%)Dividend
Sep 26, 2012	EGM
Jun 18, 2012	AGM	Jul 11, 2012	Jul 18, 2012	Rs.2.00 per share(100%)Dividend
Jun 23, 2011	AGM	Jul 13, 2011	Jul 20, 2011	Rs.2.00 per share(100%)Dividend
Jun 03, 2010	AGM	Jul 05, 2010	Jul 12, 2010	Rs.2.50 per share(125%)Dividend
Aug 11, 2009	AGM	Sep 07, 2009	Sep 14, 2009	50% Dividend
Jun 15, 2009	Others			Scheme of Arrangement
Jul 10, 2008	AGM	Aug 01, 2008	Aug 07, 2008	100% Dividend

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