The Board of The Bombay Burmah Trading Corporation, Limited at Meeting Held On 26Th May, 2023, recommended dividend at the rate of 60% (INR 1.20 per equity share) on the face value of INR 2/- per equity share for the financial year ended 31 March, 2023. The company shall inform in due course the date on which the Corporation will hold its Annual General Meeting for the year ended 31" March, 2023 and the date from which dividend, if approved by the shareholders, will be paid or warrants thereof dispatched to the shareholders.