The Board of Directors of Rossell India Limited have recommended a dividend of INR 0.30 per fully paid-up equity shares of INR 2 each of the Company (that is 15% on the paid up Share Capital) for the financial year ended 31 March 2021. subject to declaration of the same by the shareholders at the 27th Annual General Meeting scheduled to be held on 9 September 2021. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from 2 September 2021 to 9 September 2021 (both days inclusive) for payment of dividend and for the purpose of the 27th Annual General Meeting.