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Thyrocare Technologies: Board Meeting Outcome for Declaration Of Interim Dividend For The FY 2022-23.

In continuation to our letter dated April 1 2023 and in compliance with Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that theBoard of Directors of the Company at their meeting held on today April 7 2023 inter allia havedeclared an interim dividend at the rate of INR 18/- (Rupees Eighteen only per share) (180% ofthe face value of INR 10/- each) for the financial year 2022-23. The Board has fixed ThursdayApril 20 2023 as the record date for the purpose of determining the entitlement of shareholdersfor the interim dividend

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