Rossell India Limited at its board meeting held on May 29, 2024, recommended Dividend of INR 0.30 per fully paid -up Equity Share of INR 2 each of the Company (15% on the paid up Share Capital) for the Financial Year ended 31 March, 2024, subject to declaration of the same by the Shareholders at the 30th Annual General Meeting scheduled to be held on 20th August, 2024. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from August 13, 2024 to August 20, 2024 (both days inclusive) for payment of dividend and for the purpose of the 30th Annual General Meeting.