Hitachi Energy India Limited at its board meeting held on May 27, 2022 recommended final dividend of INR 3 per share which is subject to approval of Members at the upcoming third annual general meeting of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from July 16, 2022 to July 22, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if any, that may be declared at the Third Annual General Meeting of the Company. The dividend, if declared at the Third Annual General Meeting, will be paid on and from July 25, 2022 to those Members who hold shares in physical form and whose name appears on the Company's Register of Members as holders of Equity Shares on July 15, 2022 and in respect of shares held in electronic form, to the Beneficial Owners of the shares as at the close of business hours on July 15, 2022 as per details to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited.