Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Company has fixed Friday July 21 2023 as the Record Date for determining entitlement of Members to Final and Special Dividends for the financial year ended March 31 2023.The aforesaid Dividends if approved by the shareholders at the forthcoming Seventy-ninth Annual General Meeting of the Company will be paid on or after Wednesday August 16 2023.This is for your information and records.