GREAVES

SINCE 1859

12th July, 2022

The Manager - Listing

The Manager - Listing

BSE Limited

National Stock Exchange of India Limited

BSE Code - 501455

NSE Code - GREAVESCOT

Dear Sir/Madam,

Sub: Intimation for Annual General Meeting ("AGM") date and Record Date for Dividend

This is to inform that the 103rd AGM of the members of the Company will be held on Thursday, 11th August, 2022 at 1:30 p.m. IST ONLY through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI") from time to time.

Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books for the purpose of ascertaining the eligibility for payment of dividend, if any, declared by the members of the Company at the AGM, will be closed as follows:

Symbol

Type of

Book Closure

Purpose

Security

(Both days inclusive)

From

To

BSE - 501455

Equity shares

Friday,

Thursday,

Ascertaining the eligibility

of Rs. 2/-

5th August, 2022

11th August, 2022

for payment of dividend of

NSE -

each fully paid

Rs. 0.20/- per equity share

GREAVESCOT

up

of face value Rs. 2/- each

for the financial year ended

31st March, 2022.

The dividend, if approved at the AGM, will be paid, subject to deduction of income tax at source, to members whose name will appear in the Company's Register of Members / Register of Beneficial Owners as on close of Thursday, 4th August, 2022 (record date) and will be paid on or before Friday, 9th September, 2022.

Kindly take the same on record and disseminate appropriately.

Thanking You,

Yours faithfully,

For Greaves Cotton Limited

Atindra Basu

General Counsel & Company Secretary

GREAVES COTTON LIMITED

Email ID:investorservices@greavescotton.comWebsite:www.greavescotton.com

Registered Office: Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai 400 070, India

Tel: +91 22 41711700 CIN: L99999MH1922PLC000987

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Greaves Cotton Limited published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 11:33:01 UTC.