Signet Industries Limited proposed dividend at the rate of INR 0.5 per equity share of INR 10 each fully paid-up of the Company as recommended by the Board of Directors be and is hereby declared for the financial year ended March 31, 2021 and the same be paid, out of the profits of the Company for the financial year ended March 31, 2021 in the AGM to be held on September 28, 2021. Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2021 to 28th September, 2021 (both days inclusive) for the Annual General Meeting and ascertainment for entitlement of payment of dividend to the members whose names appear in the Register of members and the records of the beneficiaries of the CDSL and NSDL on the date of the Annual General Meeting. The voting rights of members shall be in proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date 21st September, 2021.