Repco Home Finance Limited declared a dividend of INR 3/- per equity share of face value INR 10 each for the financial year ended March 31, 2024 and, in this regard, pass the following resolution as an Ordinary Resolution: Company informed that the Registrar of Members and Share Transfer Books of the Company shall remain closed from July 27, 2024 to August 2, 2024 (both days inclusive) for the purpose of payment of dividend for the financial year 2023-24 and 24th Annual General Meeting. The dividend if any approved by the members at the upcoming Annual General Meeting will be paid within 30 days of declaration of dividend to the shareholders.