Manali Petrochemicals Limited at its board meeting held on August 9, 2022, the dividend of INR 2.50 per equity share of INR 5 each, fully paid-up, [50%] recommended by the Board, subject to the approval of the Members at the aforesaid AGM, would be paid/warrants dispatched on October 25, 2022. In respect of Shares held in physical form to those Members whose names appear on the Register of Members on September 28, 2022 and in respect of Shares held in electronic form, to those Members whose names appear in the list of beneficial owners furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Depositories, as at the end of business hours on September 17, 2022. In connection with the AGM and for payment of dividend, the Register of Members and Share Transfer Books will remain closed from September 19, 2022 to September 28, 2022 (Both the days inclusive).