TCPL Packaging Limited at its meeting of the Board of Directors held on May 26, 2023 considered a dividend at the rate of INR/- 20 (Rupees Twenty) per equity share of face value of INR 10 (Rupees Ten) each, has been recommended, which is subject to Approve the Members at the upcoming 35th Annual General Meeting of the Company to be held on 4 August, 2023. The register of members will be closed from 29 July 2023 to 4 August 2023 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company. The dividend will be paid on or after 8 August 2023.