Sahyadri Industries Ltd

Dear Sir/Madam Pursuant to the declaration of interim dividend by the Board of Directors of the Company at its Board Meeting held on 04th February 2023 the Company has sent an enclosed email communication to the shareholders whose email addresses are registered with the Company / Depository Participant as on 15th February 2023 and the same shall also be displayed on the website of the company. The specimen of the communication is appended for your reference and records. Kindly take the same on record.