The Board of Directors of Minda Corporation Limited has considered and recommended final dividend @ 40% i.e. INR 0.80 per equity share (face value of INR 2 per share) for the financial year 2022-23 in their meeting held on 19 May 2023. This dividend together with the interim dividend @ 20% i.e. INR 0.40 per equity share, aggregating the total dividend for the year 2022-23 to INR 1.20/- per equity share i.e. @ 60%. The Register of Members and Share Transfer books of the Company shall remain closed from 24 July 2023 to 27 July 2023 for the purpose of payment of Final Dividend.

The final dividend if approved, shall be paid by the Company to those shareholders whose names will appear in the Register of Members of the Company on the closure of Business hours on July 21, 2023.