Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: (1)Fixed, Wednesday, 23rd June, 2021 as the Record date for determining entitlement of shareholders to receive the dividend for financial year ended 31st March, 2021. The Dividend, if approved by the shareholders at the ensuing 37th AGM, will be paid on or before 25th July, 2021.