Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the Board of Directors of the Company (the Board ) on Friday, January 27, 2023, will consider and approve Fourth Interim Dividend on equity shares, if any, for the Financial Year 2022-23. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend, if declared, is being fixed as Saturday, February 4, 2023. This is for your information and records.