Dear Sir, Pursuant to the Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby informed that Company has fixed Thursday, September 16, 2021 as Record date for the purpose of determining the entitlement of Shareholders for the Final Dividend of Rs. 1/- per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the FY 2020-21 as recommended by the Board of Directors of the Company in their meeting held on August 12, 2021. If the final dividend, as recommended by the Board of Directors, is approved by the Shareholders at the ensuing AGM, payment of such dividend, subject to deduction of tax at source, will be made on or after 28th September, 2021 (but within 30 days from the date of Annual General Meeting). The Register of Members and share Transfer Books will remain closed from 17th September, 2021 to 23rd September, 2021 (both the days inclusive), for the purpose of AGM and Dividend. Kindly take the same on your record. Thanking you,