Book Closure Details of Westlife Foodworld Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 06, 2025	AGM
Aug 12, 2024	AGM
Aug 07, 2023	AGM
Aug 17, 2020	AGM
Aug 09, 2019	AGM
Feb 18, 2019	POM
Aug 03, 2018	AGM
Aug 28, 2017	AGM
Sep 02, 2015	AGM	Sep 21, 2015	Sep 24, 2015
Sep 11, 2014	AGM	Sep 25, 2014	Sep 26, 2014
Oct 07, 2013	EGM
Sep 10, 2013	POM
Aug 07, 2013	Others	Aug 16, 2013	Aug 16, 2013	Scheme of Arrangement & General
Jul 31, 2013	POM
Jul 23, 2013	EGM
May 08, 2013	EGM
Apr 01, 2013	EGM
Dec 03, 2012	AGM	Dec 11, 2012	Dec 11, 2012	AGM & Bonus Issue
Sep 21, 2012	EGM
Aug 24, 2011	AGM	Sep 28, 2011	Sep 28, 2011
Aug 25, 2010	AGM	Sep 29, 2010	Sep 29, 2010
Aug 19, 2009	AGM	Sep 29, 2009	Sep 29, 2009
Oct 08, 2008	EGM			For capitalization of a sum not exceeding Rs 15,00,00,000 from the General Reserve/Capital Reserve or any other permitted reserve/surplus of the Co. for the purpose of issue of Bonus Shares in the ratio of 79:1. (Revised)
Aug 19, 2008	AGM	Sep 30, 2008	Sep 30, 2008
Aug 22, 2007	AGM	Sep 29, 2007	Sep 29, 2007

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