The Board of Directors of Shradha Infraprojects Limited have considered and recommended, a Final Dividend of INR 1.00 [Rupees One Only] per equity share of face value of INR 5/- (Rupees Five) each i. e. @20% (Twenty Percent) on the equity shares in the capital of the Company for the financial year 2023-2024 ended 31st March 2024, subject to the approval of the Shareholders (Members) of the Company at the ensuing Twenty Seventh (27th) Annual General Meeting of the Company. The Record date for payment of Final Dividend (subject to approval of shareholders) is fixed as 12th July 2024. The book closure date/s for the Twenty Seventh (27th) AGM and Payment of Final Dividend, if approved by the Members of the Company at the Twenty Seventh (27th) Annual General Meeting Purpose.