In reference to the Board Meeting dated 18.05.2023, the Board of Directors at its Meeting held on 18.05.2023 had recommended a Dividend of INR 60 per equity share of the Company for approval by its members at the ensuing AGM scheduled to be held on Thursday, 24th August, 2023. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Board at its Board Meeting dated 18.05.2023 had fixed Thursday, August 17, 2023 as the Record Date for determining the entitlement of Members to pay dividend and approved closure of the Register of Members and Share Transfer Books of the Company from Friday, 18th August, 2023 till 24th August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the Dividend at the AGM for the FY 2022-23.