In continuation of our letter dated 28th December 2021, regarding intimation of Board Meeting to be held on
January 27, 2022, we wish to inform you that the Board of Directors of the Company may also consider payment of 2
nd interim dividend, if any for financial year 2021-22 in the said meeting.
If declared, the Record Date for the purpose would be Friday, February 4, 2022, as decided in due consultation with the Stock Exchanges.
This notice may be taken as our disclosure as required under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Hope you shall find the same in order and request you to take it on your records.