Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that the members of KPT Industries Ltd., have approved and declared a dividend as recommended by the Board at 30% for the financial year 2022-23 i.e Rs.1.50 (Rupees one and fifty paise only) per equity share of the face value of Rs.5/- each aggregating to Rs.51.00 lakhs, in their Annual General Meeting held on Saturday, 16th September,2023 at the Registered office of the company situated at Gat No.320 Mouje Agar, Tal.,Shirol, Dist.Kolhapur 416103.