The Board of Directors has recommended 2.5% Cash dividend and 2.5% Stock Dividend for the year ended on June 30, 2021. Date of AGM: December 23, 2021, Time: 10:00 AM, Venue: Digital Platform. Record Date: November 24, 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.)