This is in furtherance to our letter dated 27th May, 2022, wherein it was informed that the Board of Directors in its meeting held on 27th May, 2022 have inter-alia recommended final Dividend for F.Y. 2021-22 subject to approval of shareholders at the Annual General Meeting ('AGM') scheduled to be held on Thursday, 04th August, 2022. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 28th July, 2022 as the Record Date for the purpose of determining the names of Members eligible for Final Dividend, if declared at the AGM, of Rs. 1.25/- (i.e. 25%) per equity share of face value of Rs.5/- each for financial year 2021-2022. The final dividend, if approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made to the Members on or before Wednesday, 31st August, 2022.