Bhansali Engineering Polymers Limited at its board of directors meeting held on May 21, 2023 recommended one-time Special Dividend of INR 14 (1400 %) per Equity Share on account of the Company entering into its 40th year of business operations subject to approval of shareholders of the Company in the upcoming 39 Annual General Meeting to be held on 19 June 2023. The said Dividend will be paid on or before 30th June, 2023. Fixed the date of closure of Register of Members and Share Transfer Books of the Company from 12th June, 2023 to 19th June, 2023 (both days inclusive) for the purpose of holding the 39th AGM a nd payment of Dividend to Equity shareholders.

Members holding shares as on the closing hours of 10th June, 2023 shall be entitled for Dividend.