The Board of Manali Petrochemicals Limited at the Meeting held on 9 August 2023 recommended a dividend of INR 0.75 per equity share of INR 5 each, fully paid-up, [15%] subject to the approval of the Members at the aforesaid AGM. Upon approval by the shareholders at the 37th AGM, the said dividend will be paid within 30 days from the date of annual general meeting. In respect of Shares held in physical form to those Members whose names appear on the Register of Members on 25th September 2023.