Bhansali Engineering Polymers: Announcement under Regulation 30 (LODR)-Date of payment of Dividend

Dear Sir/Madam Pursuant to Regulation 30 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that the Board of Directors of the Company at its meeting held today inter alia has: 1. Recommended a Final dividend of Re.1 (100 %) per Equity Share (of face value of Re. 1 each) for the financial year ended 31st March 2022 which is subject to approval of the shareholders of the Company in the ensuing 38th Annual General Meeting and also subject to deduction of tax at source2. Fixed Wednesday 22nd June 2022 as the Record date for determining entitlement of shareholders to receive the dividend for the financial year ended 31st March 2022. The Dividend if approved by the shareholders at the ensuing 38th AGM will be paid on or before 28th July 2022