Visaka Industries Limited at its board meeting held on May 19, 2023 Recommended final dividend of INR 0.60 per share (i.e., 30%) on equity share of INR 2/- each fully paid-up for the year ended March 31, 2023, subject to the approval of Shareholders in the ensuing 41st Annual General Meeting of the Company scheduled to be held on Friday, July 7, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the closure of the Register of Members and Share Transfer Books of the Company from Friday June 16, 2023 to Tuesday June 20, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended March 31, 2023.