the Board of Directors of SMS Pharmaceuticals Limited at its meeting held on 30th May, 2022, recommended for payment of Dividend of INR 0.30 Paisa (30%) per equity share of face value of INR 1/-each for the financial year 2021-22. The Dividend will be paid subject To Approve the members at the upcoming Annual General Meeting (AGM) scheduled to be held on 30th September, 2022. The Company has fixed 23rd September, 2022 as the "Record Date" for determining eligibility of shareholders to receive dividend and the dividend will be paid on or after 30th September, 2022.