2023 | Disclosure Year | CB Securities | Page 2

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Interim Condensed Financial Statements as at September 30, 2023

Wednesday, January 17th, 2024

Annual Report (FY 2022-2023)

Wednesday, January 17th, 2024

Invitation of 31st Annual General Meeting

Wednesday, January 17th, 2024

Notice of Record Date and Ex-Date for FY 2022-2023

Wednesday, January 17th, 2024

Interim Results – Management Discussion and Analysis

Wednesday, January 17th, 2024

Interim Consolidated Financial Statements for six months ended September 30, 2023

Wednesday, January 17th, 2024

Interim Results – Management Discussion & Analysis

Wednesday, January 17th, 2024

Interim Consolidated Financial Statements for six months ended September 30, 2023

Wednesday, January 17th, 2024

Sustainability Report 2022-23

Wednesday, January 17th, 2024

ANNOUNCEMENT OF JOINT VENTURE BY THE COMPANY’S ASSOCIATE COMPANIES

Wednesday, January 17th, 2024

Notice of Dividend Payment Date to Shareholders

Tuesday, October 3rd, 2023

Resolutions passed at 7th Annual General Meeting held on 29th September 2023

Tuesday, October 3rd, 2023

Annual Report (FY2022-2023)

Tuesday, October 3rd, 2023

Invitation of 7th Annual General Meeting

Tuesday, October 3rd, 2023

Notice of Proposed Dividend for Financial Year 2022-2023, Record Date and Ex-Dividend Date

Tuesday, October 3rd, 2023

Management Discussion and Analysis

Tuesday, October 3rd, 2023

Audited Financial Statements for the year ended 31 March 2023

Tuesday, October 3rd, 2023

Resolutions passed at the 5th Annual General Meeting held on 26th July 2023

Tuesday, October 3rd, 2023

Management Discussion and Analysis

Tuesday, October 3rd, 2023

Consolidated Financial Statements for the year ended 31 March 2023

Tuesday, October 3rd, 2023

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