The Board of Directors of Goldiam International Limited at its meeting have also approved/declared first Interim Dividend at the rate of INR 1.20 (i.e. 60%) per equity share of Face Value of INR 2 each on 106795122 equity shares of the Company for the Financial Year 2023-24 and has fixed November 24, 2023 as the Record Date for the first Interim Dividend 2023-2024. Further please take note that dividend be paid to those shareholders holding shares in electronic form as per the beneficial ownership data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the end of working hours on November 24, 2023 and shares in physical form whose names shall appear on the Register of Members as on November 24, 2023. Payment of first Interim Dividend shall start from November 29, 2023.