The Board of Directors of Saint-Gobain Sekurit India Limited have recommended dividend of INR 3 per equity share of INR 10 each for the financial year 2021-22. This dividend of INR 3 per equity share includes INR 1.50 per equity share as a onetime special dividend, consequent to exceptional gains reported during the year. If the dividend as recommended by the Board of Directors is approved at the AGM scheduled to be held on August 8, 2022, the payment of such dividend, subject to deduction of tax at source, will be made on or from August 12, 2022, as under: to all Beneficial Owners in respect of shares held in dematerialised form as per the data as may be made available by the National Securities Depository Limited ("NSDL") and Central Depository Service (India) Limited ("CDSL") as of the close of business hours on August 1, 2022.

to all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on August 1, 2022.