Dwarikesh Sugar Industries Ltd

We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company was held on Monday March 20 2023 interalia the following decisions were taken: 1. Declaration of Interim Dividend of Rs. 2/- per equity share i.e. 200% on face value of Rs. 1/- per share for the financial year 2022-23. 2. Record date for Interim Dividend is fixed as Friday March 31 2023.The said Interim Dividend for the Financial year 2022-23 will be paid to all those Equity shareholders whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners.The meeting of the Board of Directors of the company commenced at 11.45 a.m. & concluded at 12.20 p.m.