Rossell India Limited at the Board of Directors meeting held on May 27, 2022, recommend Dividend of INR 0.30 per fully paid-up Equity Share of INR 2 each of the Company (i.e. 15 % on the paid up Share Capital) for the Financial Year ended 31 March, 2022, subject to declaration of the same by the Shareholders at Annual General Meeting scheduled to be held on 9 August, 2022 . The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from 1 August, 2022 to 9 August, 2022 (both days inclusive) for payment of dividend and for the purpose of the Annual General Meeting.