Board of Directors of MSTC Limited at its meeting held on 8 February, 2024 has considered and approved the following business: The Board has also declared 2nd Interim Dividend @ 50% i.e. INR 5 per equity share of face value of INR 10/- each for the financial year 2023-24. The interim dividend shall be paid within 30 days from the date of its declaration. As per Regulation 42 of the listing regulations the Board has also fixed 20th February, 2024 as the "record date" for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend.

The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched within 30 days from the date of its declaration.