JTL Industries Limited at its Board of Directors meeting held on April 26th, 2023 had recommended a final dividend of INR 0.20/- per equity share of INR 2/- each of the Company for approval by the shareholders at the ensuing AGM to be held on 30 august 2023. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed August 04th, 2023 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2023, if declared at the ensuing AGM of the Company scheduled to be held on the 30th day of August, 2023 through Video-
Conferencing ("VC") or Other Audio Visual Means ("OAVM").