Capital India Finance Limited at the AGM to be held on September 21, 2023 proposed dividend of INR 0.10 per Equity Share of nominal value of INR 10 each, fully paid-up of the Company as recommended by the Board of Directors of the Company, be and is hereby declared for the financial year ended on March 31, 2023, and the same be paid out of the profits of the Company. The dividend on equity shares, as recommended by the Board, if approved at the AGM, will be payable within 30 days, not being later than October 20, 2023, to those members whose names appear as members in the Register of Members/Beneficial Owners of the Company, as on September 15, 2023 (Record Date).