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Triveni Turbine: Outcome Of Board Meeting Held On October 26 2021

This is to inform you that the Board of Directors of the Company at their meeting held today have

(a) Approved the Un- audited financial Results of the Company (Stand-alone and consolidated) for the Second Quarter and half year ended on September 30 2021 together with the limited review report of the Statutory Auditors thereon ;

(b) Declared payment of Interim dividend of Re. 0.40 per equity share and a Special dividend of Re 0.60 per equity shares of Re 1/- each i.e. 100% of the face value .

(c) Fixed 9th November 2021 as the Record Date for determining the members entitled to receive the Interim & Special dividend ( Dividend) .

The Dividend shall be paid (subject to deduction of tax at source) on 25th November 2021.

The meeting of the Board commenced at 3.00 p.m. and concluded at 7.30 p.m. You are requested to please bring this to the notice of all concerned.

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