BirlaNu Ltd

It is also informed that pursuant to Regulation 42 of SEBI LODR Regulations the Register of Members and Share Transfer Books of the Company will remain closed as detailed hereunder and dividend if approved by the members at ensuing AGM will be paid on or before August 29 2023 to those members whose name appears in register of members as on record date.Symbol Type of Security Book Closure (Both inclusive) Record Date Purpose From To NSE: HILBSE: 509675 Equity Shares Saturday July 22 2023 Monday July 31 2023 Friday July 21 2023 76th Annual General Meeting and for payment of final Dividend