At the meeting of the board of directors of Harita Seating Systems Limited held on March 26, 2019, the board declared a second interim dividend, for the financial year ending March 31, 2019, at the rate of INR 3 per share (30%) on 7,769,040 equity shares of INR 10 each fully paid up, absorbing a sum of INR 23.307 million. The interim dividend declared will be paid on or after April 8, 2019, to those shareholders, who hold shares in physical form and/or in electronic form and whose names appear in the register of members and/or depositories respectively, as at the close of working hours on April 3, 2019, being the record date fixed by the company for this purpose.