AJANTA PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve This is with reference to our letter dated 14th July 2023, informing you about the Board meeting scheduled on Thursday, 27th July 2023 to inter-alia consider and take on record the unaudited financial results for the first quarter ended 30th June 2023. Pursuant to Regulation 29(1)(e) of Listing Regulations, we hereby inform you that, at the aforesaid Board Meeting, the Board of Directors will also consider proposal for: a. declaration of interim dividend, if any, for the financial year ending 31st March 2024; and b. fixation of Friday, 4th August 2023 as the Record Date for the payment of interim dividend, if declared.