The Board of Directors of Narmada Gelatines Limited at their meeting held on 7th December, 2022 declared a Special Interim Dividend of INR 100 per equity share (i.e. 1000%) of the face value of INR 10 each fully paid up, for the Financial Year 2022-23. The said dividend of INR 100 per equity share shall be paid to the eligible shareholders of the company within 30 days from the date of declaration. The record date of dividend is 15th December, 2022.