GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve PRIOR INTIMATION UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') REGARDING THE DECLARATION OF AN INTERIM DIVIDEND FOR THE YEAR 2023-2024. The interim dividend, if declared at proposed Board Meeting, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, May 10, 2024, which is the Record Date fixed for the purpose. Further, on the basis of the earlier announcement of the Company dated March 26, 2024, ref. letter no. GIL/SEC/MAR/002/2023-24 the trading window for Company's Directors/designated persons associated with the Company, is already closed from April 1, 2024 till the conclusion of 48 hours after the declaration of audited financial results approved by the Board of Directors, which will be intimated separately.