Endurance Technologies Ltd

Board of Directors of the Company at its meeting held today i.e.on 16th May 2024 approved inter alia the following:1. Audited financial statements both standalone and consolidated for the quarter andfinancial year ended 31st March 2024 (Financial Results). 2. Recommended dividend of Rs. 8.50 per equity share of face value of Rs. 10 each (85%)for the financial year 2023-24.3. Twenty Fifth Annual General Meeting (AGM) of the Members of the Company willbe held on Friday 23rd August 2024. Register of Members and Share TransferBooks will remain closed from 12th August 2024 to 23rd August 2024 (both daysinclusive) for determining the shareholders entitled for the aforesaid dividend.The dividend if declared by shareholders at the AGM shall be paid on or after 29thAugust 2024 but before 21st September 2024.