The Board of Directors of Tide Water Oil Co. (India) Limited at its Meeting held on 30 May, 2022, recommended payment of final dividend of INR 15 per equity share of INR 2/- each for the year ended 31 March, 2022. The dividend will be paid to the members of the Company after declaration of dividend at the 99 Annual General Meeting of the Company scheduled to be held on 24 August, 2022.

The Register of Members and Share Transfer Books will remain closed from 5 July, 2022 to 11 July, 2022 (both days inclusive) for determining the eligibility of members for payment of dividend. Payment of dividend, if approved at the said Annual General Meeting, will be made to those members whose names will be on the Company's Register of Members and will appear as Beneficial Owners as at the close of the business hours on qh July, 2022 as per the details to be furnished by the Depositories, viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for this purpose.