Dhunseri Ventures Limited at its board meeting held on May 25, 2022 recommended declaration of dividend on the Equity Shares of the Company at INR 4.00 per
share. The cut-off date for dividend is August 1, 2022. The aforesaid dividend to the Equity Shareholders, if approved at the forthcoming AGM will be paid on or after August 12, 2022. The Register of Members and share transfer books will remain closed from August 2, 2022 to August 8, 2022 (both days inclusive) for the purpose of AGM and payment of dividend.