Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company ('the Board') is scheduled to be held on Wednesday, March 3, 2021, through audio-visual means, to inter-alia, consider and approve the declaration of Second Interim Equity Dividend for the Financial Year 2020-21 ('Second Interim Dividend').<BR> <BR> In the event of the Second Interim Dividend being declared by the Board, the record date pursuant to Regulation 42 of the SEBI Regulations shall be Friday, March 12, 2021.<BR> <BR> This is for your information and record.
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