This is further to letter dated May 18, 2023, wherein it was informed that the Board of Directors of Syrma SGS Technology Limited have inter-alia recommended final dividend of INR 1.5/- per equity share (face value of INR 10/- per equity share) for Fiscal Year 2022-23, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from September 02, 2023 to September 08, 2023 (both days inclusive) and the Company has fixed September 01, 2023 as the "Record Date" for taking record of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, if approved by the Members at the Annual General Meeting of the Company to be held on September 08, 2023.