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Jul 22, 2023

recommendation of Interim dividend for the financial year 2023-24 of Rs. 15/-
per equity share of face value of Rs. 10/- each (150%), subject to declaration of
the same by the members at the ensuing 22nd Annual General Meeting (“AGM”)
of the Company. Dividend, if declared by the members, shall be credited /
dispatched within 30 days from the date of 22nd AGM.

The Record date to determine those members who will be eligible to receive the
payment of Interim dividend for the financial year 2023-24 (“Interim
Dividend”), subject to the approval of the members of the Company in the
upcoming 22nd AGM, will be Friday, July 28, 2023.