Bhansali Engineering Polymers Limited at its board of directors meeting held on May 21, 2023 recommended a final dividend of INR 1 (100 %) per Equity Share (of face value of INR 1 each) for the financial year ended 31st March, 2023 subject to approval of shareholders of the Company in the upcoming 39 Annual General Meeting to be held on 19 June 2023. The said Dividend will be paid on or before 30th June, 2023. Fixed the date of closure of Register of Members and Share Transfer Books of the Company from 12th June, 2023 to 19th June, 2023 (both days inclusive) for the purpose of holding the 39th AGM a nd payment of Dividend to Equity shareholders.

Members holding shares as on the closing hours of 10th June, 2023 shall be entitled for Dividend.