Hitachi Energy India Limited Recommended a final Dividend of INR 4.00 (Rupees Four only) per equity share (i.e. 200%) of face value of INR 2/- each which is subject To Approve the Shareholders at the upcoming Fifth Annual General Meeting of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from August 15, 2024 to August 21, 2024 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if any, that may be declared at the Fifth Annual General Meeting of the Company. The dividend, if declared at the Fifth Annual General Meeting, will be paid/dispatched after August 21, 2024 to those Shareholders who hold shares in physical form and whose name appears on the Company's Register of Members as holders of Equity Shares on August 14, 2024 and in respect of shares held in electronic form, to the Beneficial Owners of the shares as at the close of business hours on August 14, 2024 as per details to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited.