The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended on June 30, 2021. Date of AGM: 09.12.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 04.11.2021, such stock dividend shall be subject to approval of the BSEC. Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC. (cont.1)