Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on today Monday October 17 2022 at the registered Office of the Company situated at 703 Rajhans Complex Nr. Kadiwala School Ring Road Surat-395002 has inter-aila:1. Considered and approved first interim dividend of Rs. 0.38 per Equity Share i.e. 3.8% on face value of Re. 10/- per share for the Financial Year 2022-23 amounting to Rs. 8.44 Lakhs. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend if declared is being fixed as Thursday October 27 2022.