Nirlon Limited at its board meeting held on August 8, 2023, approved that a final dividend of INR 11.00 per equity share (@110%) has already been recommended by the Board of Directors for the fiscal year 2022-23, subject to TDS and to the approval of Members at the 64th AGM. If the dividend, as recommended by the Board of Directors, is approved at the 64th AGM, payment of such dividend, subject to deduction of tax at source ("TDS"), will be made on or after September 20, 2023, as under: To all Beneficial Owners in respect of shares held in Dematerialized Form as per the data as may be made available by National Security Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL") (both collectively referred to as "Depositories") as of the close of business hours on September 4, 2023 ("Record Date"); To all Members in respect of shares held in Physical Form after giving effect to valid transmission and transposition requests lodged with the Company on or before the close of business hours on Monday, September 4, 2023 ("Record Date").