Book Closure Details of TMT (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Aug 14, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Aug 14, 2023	AGM
Feb 15, 2023	EGM	Mar 04, 2023	Mar 10, 2023
Aug 13, 2022	AGM
Sep 10, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 14, 2019	AGM	Sep 23, 2019	Sep 26, 2019
Aug 14, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 19, 2016	AGM	Sep 26, 2016	Sep 28, 2016
Sep 08, 2015	AGM	Sep 25, 2015	Sep 28, 2015
Sep 16, 2013	AGM	Sep 26, 2013	Sep 28, 2013
Sep 11, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Sep 14, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 08, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Jun 30, 2009	AGM	Jul 28, 2009	Jul 30, 2009
Sep 08, 2008	AGM	Sep 25, 2008	Sep 27, 2008
Sep 07, 2007	AGM	Sep 26, 2007	Sep 28, 2007
Sep 15, 2006	AGM	Sep 27, 2006	Sep 29, 2006
Mar 14, 2005	AGM	Mar 23, 2005	Mar 25, 2005
Sep 08, 2003	AGM	Sep 25, 2003	Sep 29, 2003	Bookclsoure

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