Board Meeting Dates of Vertoz Ltd.

Date of Meeting	Purpose
Feb 06, 2026	Quarterly Results
Aug 07, 2025	Quarterly Results
May 26, 2025	Audited Results
Apr 23, 2025	Others
Feb 15, 2025	Fund Raising & Others
Feb 11, 2025	Quarterly Results & Others
Aug 08, 2024	Quarterly Results
May 22, 2024	Audited Results
Apr 03, 2024	Conversion of Warrants
Apr 25, 2023	Audited Results
Feb 09, 2023	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 31, 2021	Others
Aug 13, 2021	Quarterly Results
May 24, 2021	Audited Results & Dividend
Feb 12, 2021	Quarterly Results
Jun 25, 2020	Audited Results & Dividend
Nov 14, 2019	Quarterly Results & Bonus issue
Nov 12, 2018	Quarterly Results
Jul 20, 2018	Other business matters
May 30, 2018	Audited Results & Others

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