The Board of Directors has recommended 10% Cash dividend and 10% Stock Dividend for the year ended on June 30, 2021. Date of AGM: December 12, 2021, Time: 3:00 PM, Venue: Digital Platform. Record Date: November 18, 2021. Such Stock Dividend subject to approval of BSEC. New Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC as per BSEC Notification No. BSEC/CMRRCD/2009-193/23/Admin /123; Dated June 30, 2021. (cont. 1)