Chief General Counsel & Company Secretary

Rajiv Chandan

Registrar & Transfer Agent

TSR Consultants Private Limited
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg,
Vikhroli West, Mumbai – 400 083
Tel. No.: +91 81081 18484
E-mail: csg-unit@tcplindia.co.in
Website: www.tcplindia.co.in

84th Annual General Meeting

Monday, June 26, 2023 at 3.00 p.m. (IST)
Through VC / OAVM

Book Closure Date

Thursday, June 15, 2023 to Monday, June 26, 2023 (both days inclusive)

Dividend Recommended for FY 2022-23

₹ 17.50 per ordinary share
(175% on face value of ₹ 10 each)