Financial Calendar

FINANCIAL CALENDAR

[April 1, 2023 to March 31, 2024]

Board Meeting for consideration of accounts

April 15, 2023

Dispatch of Annual Reports by electronic mode

July 19, 2023

Date, time and venue of 29th AGM

August 11, 2023 at 01:30

p.m. through video conferencing

Record date for purpose of determining eligibility of dividend

May 16, 2023

Dividend declaration date

August 11, 2023

Expected date of payment of dividend

On or after August 14,

2023 (both physical and electronic mode)

Board Meeting for considering unaudited results for first three quarters of FY 2023-24

Within the timelines prescribed in

SEBI LODR