KSE Limited proposed dividend of INR 20 per equity share on 3,200,000 equity shares of INR 10 each be and is hereby declared for the financial year ended 31st March 2023, utilising the the retained earnings created out of distributable profits of the Company, thereby absorbing an aggregate amount of INR 64 million and that the dividend of INR 20 per equity share of INR 10 each as recommended by the Board of Directors of the Company at their meeting held on 25th May, 2023 be paid to those shareholders, whose names appear in the Company's register of members as on 26th August 2023 and in respect of equity shares held in dematerialised form to those beneficial owners of the equity shares as at the end of business hours on 19th August, 2023 as per the details furnished by the depositories for this purpose. The final dividend, if declared at the Annual General Meeting, would be paid/despatched, subject to deduction of tax at source, after 26th August, 2023 to those persons or their mandates: (a) whose names appear as Beneficial Owners as at the end of the business hours on 19th August, 2023 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic mode; and (b) whose names appear as Members in the Register of Members of the Company as on 26th August, 2023, in respect of shares held in physical mode.