Book Closure Details of Solana Biofuels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 12, 2026	EGM
Sep 16, 2025	AGM
Feb 21, 2025	EGM
Jun 21, 2024	EGM
Jun 03, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Mar 04, 2024	EGM
Aug 16, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Aug 10, 2021	AGM	Sep 19, 2021	Sep 25, 2021
Dec 02, 2020	Others			Reduction of Capital
Nov 13, 2020	AGM	Nov 28, 2020	Dec 06, 2020
Sep 05, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Dec 04, 2017	AGM	Dec 23, 2017	Dec 30, 2017
Aug 20, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Aug 21, 2014	POM
Aug 18, 2014	AGM	Sep 26, 2014	Sep 30, 2014
May 13, 2014	POM
Aug 26, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Sep 05, 2012	AGM	Sep 21, 2012	Sep 25, 2012
Aug 18, 2011	AGM	Sep 21, 2011	Sep 24, 2011
Aug 11, 2010	AGM	Sep 21, 2010	Sep 24, 2010
Aug 20, 2009	AGM	Sep 22, 2009	Sep 24, 2009
Aug 27, 2008	AGM	Sep 23, 2008	Sep 25, 2008
Jan 16, 2008	EGM			To issue, offer and allot with or without an over allotment / green shoe option in one or more tranche(s), equity shares or securities other than warrants.

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