DIVIDEND DECLARATION

Notice is hereby given that the Board of Directors of Medine Limited has declared a final dividend of Rs 1.30 per share in respect of the financial year ended 30 June 2023, payable to all shareholders of the Company registered at the close of business on 13 October 2023.

The Dividend will be paid on or about 31 October 2023.

The shares of the Company will be traded cum-dividend up to the market day of 10 October 2023 and ex-dividend on 11 October 2023.

By order of the Board

Patricia Goder

Company Secretary

26 September 2023

This communiqué is issued pursuant to Listing Rule 11.3 and to the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007.

The Board of Directors of Medine Limited accepts full responsibility for the accuracy of the information contained in this communiqué.

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Medine Ltd. published this content on 27 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2023 04:33:09 UTC.