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Book Closure Details of Sterling Biotech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2017	AGM	Sep 23, 2017	Sep 30, 2017
May 22, 2015	AGM	Jun 23, 2015	Jun 30, 2015
Jun 05, 2014	AGM	Jun 24, 2014	Jun 30, 2014
Jun 07, 2013	AGM	Jun 25, 2013	Jun 29, 2013
May 26, 2012	AGM	Jun 26, 2012	Jun 30, 2012
Jun 02, 2011	AGM	Jun 23, 2011	Jun 30, 2011	Rs.0.50 per share(50%)Dividend
Jun 04, 2010	AGM	Jun 23, 2010	Jun 30, 2010	Rs.0.50 per share(50%)Dividend
Jun 03, 2009	AGM	Jun 23, 2009	Jun 30, 2009	50% Dividend
Apr 15, 2008	AGM	May 26, 2008	Jun 02, 2008	50% Dividend
Feb 08, 2008	EGM			Subject to approval of the members, the Board approved the Sponsored ADR, GDR, etc on underlying Indian Securities of the Company in the International Market to the extent of USD 250 Million.

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