Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 12th August, 2022: The dividend, if declared at the 44th Annual General Meeting to be held on 22nd September, 2022, will be paid on 10th October, 2022, to those members whose names appear in the Company's Register of Members on 22nd September, 2022, as under: (i) To the Members holding shares in dematerialization form, dividend will be paid to the beneficial owners of the shares whose names appear in the Register and Index of Beneficial Owners as on close of business hours of 15th September, 2022 as per details furnished by the Depositories for this purpose. (ii) To the Members holding shares in physical form, dividend will be paid after giving effect to valid transmission or transposition requests lodged with the Company, as at close of business hours on 15th September, 2022.