In continuation to our letter dated May 27, 2025, August 13, 2025 and pursuant to Regulation 42 of the SEBI LODR Regulations, 2015, the Company has fixed Friday, August 29, 2025, as the Record date for determining entitlement of Members to final dividend for the financial year 2024-25, subject to approval of Dividend by the Members at the 39th AGM: Symbol/Security Code - NSE - ROHLTD, BSE - 532699 Type of Security - Equity Shares Record date - 29/08/2025 Purpose - Final Dividend of Rs. 2.5/- per share , as recommended by the Board of Directors for the FY 2024-25