The Board of Directors of Gujarat Themis Biosyn Limited at its meeting held on May 14, 2024. Recommended dividend for Financial Year ended March 31, 2024 INR 0.25/i.e.@ 25% per equity share having face value of INR 1 aggregating to INR 18,160,877.50. The payment is subject to the approval of shareholders at the ensuing Annual General Meeting.

The Register of Members and Share Transfer Books of the Company will remain closed for payment of dividend and the AGM from 16th July 2024 to 23rd July 2024(both days inclusive). The Dividend on Ordinary (Equity) Shares for the year ended March 31, 2024, as recommended by the Board of Directors and as may be declared at the AGM, will be paid/dispatched on or after 23rd July, 2024 to those Shareholders or their mandates: whose names appear as Beneficial Owners as at the end of the business hours on 15th July 2024, in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form; and whose names appear as Members in the Register of Members of the Company as at the end of the business hours on 15th July, 2024, after giving effect to valid request(s) received for transmission/transposition of shares and lodged with the Company/its Registrar & Shore Transfer Agents on or before, 15th July, 2024.