Book Closure Details of Zydus Wellness Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 07, 2025	AGM
May 14, 2024	AGM
May 17, 2023	AGM
May 17, 2022	AGM
May 10, 2021	AGM	Jul 16, 2021	Jul 23, 2021
Aug 27, 2020	EGM
Jun 19, 2020	AGM	Aug 14, 2020	Aug 21, 2020
May 28, 2019	AGM	Jul 19, 2019	Jul 31, 2019	(Revised)
Dec 10, 2018	EGM
May 24, 2018	AGM	Jul 20, 2018	Aug 03, 2018
May 29, 2017	AGM	Jul 31, 2017	Aug 11, 2017
May 17, 2016	AGM	Jul 25, 2016	Aug 03, 2016
May 15, 2015	AGM	Jul 20, 2015	Jul 29, 2015	Rs.6.0000 per share(60%)Dividend
May 15, 2014	AGM	Jul 05, 2014	Jul 14, 2014	Rs.6.0000 per share(60%)Dividend
Jul 16, 2013	AGM
May 09, 2012	AGM	Jul 20, 2012	Jul 27, 2012	Rs.5.00 per share(50%)Dividend
May 06, 2011	AGM	Jun 24, 2011	Jun 30, 2011	Rs.4.00 per share(40%)Dividend
May 06, 2010	AGM	Jul 10, 2010	Jul 16, 2010	Rs.3.00 per share(30%)Dividend
May 27, 2009	AGM	Jul 20, 2009	Jul 28, 2009	15% Dividend
Dec 10, 2008	EGM			Inter alia, to change the name of the Company from "Carnation Nutra Analogue Foods Ltd" to "Zydus Wellness Ltd".
Apr 29, 2008	AGM	Jul 07, 2008	Jul 09, 2008	10% Dividend
Aug 11, 1998	AGM	Sep 25, 1998	Sep 30, 1998

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