Wim Plast Limited at its Board Meeting held on 29 May, 2023, recommended final dividend @ 85% on face value that is INR 8.50 (Rupees Eight
and fifty paise only) each on Equity Shares of the Company of face value of INR 10 each for the Financial Year 2022-23, subject to approval of Members at the ensuing Annual General Meeting (AGM) of the Company. The Dividend, if approved, by the members at the ensuing AGM will be credited/dispatched to the shareholders on or after the 5th day from the date of AGM. Register of Members and Share Transfer Books will remain closed from, August 5, 2023 to August 11, 2023 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Dividend when sanctioned will be payable to those Equity Shareholders, holding shares either in physical form or in dematerialized form on the close of August 4, 2023 and will be paid on or after August 16, 2023.