The Board of Directors of P.O.L.I.C.Y. Limited declared a final dividend of INR 0.10 per share (i.e. 10%) in respect of the financial year ending 31 December 2023, payable to the shareholders of the Company registered at close of business on 4 December 2023. The dividend will be paid on or about 19 January 2024. The shares of the Company will be traded cum-dividend up to the market day of 29 November 2023 and ex-dividend as from 30 November 2023.