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ZF Commercial Vehicle Control Systems India: Corporate Action-Board to consider Dividend

1. Recommendation of Dividend for the year ended March 31 2022The Board of Directors of the Company at its meeting held today have recommended a dividend of Rs.12/- per equity share of Re.5/- each for the financial year ended March 31 2022 to the shareholders for approval. The said dividend if approved at the forthcoming Annual General Meeting (AGM) shall be paid on or before August 25 2022.2. Annual General Meeting The 18th annual general meeting of members of the company is scheduled to be held on Wednesday the July 27th 2022 at 3.00 p.m. through Video Conferencing/Other Audio Visual means.3. Closure of Register of Members and Record DateFor the purpose of AGM and payment of dividend the Register of Members will be closed from July 9th 2022 to July 27th 2022 (both days inclusive) and the Record date is July 8th 2022.

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