AGM

Recommended a final dividend of Rs. 7.50/- per fully paid-up equity shares of Rs. 10/- each (face value) i.e. for the financial year ended 31st December, 2025. The record date is Tuesday, 05th May, 2026 to ascertain the entitlement to dividend and for the purpose 70th AGM. The Board of Directors has recommended to the Members for their approval a Dividend of Rs. 7.50/- per equity share of face value of Rs.10/- each (i.e. 75%), for the year ended on 31st December, 2025, subject to deduction of income tax at source as applicable. (As per BSE announcement dated on :15.04.2026)

AGM

The Board Recommended a final dividend of Rs. 7.50/- per fully paid-up equity shares of Rs. 10/- each (face value) i.e. for the financial year ended 31st December, 2024, subject to deduction of tax, as applicable and approval of Members at the ensuing sixty-ninth Annual General Meeting ('AGM'). Intimation of 69th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th April, 2025 at 10.30 a.m. (IST) through VC / OAVM facility, details of record date and details of payment of Dividend. The record date is Wednesday, 23rd April, 2025 for ascertaining the entitlement to dividend and for the purpose 69th AGM. (As Per BSE Announcement dated on 01.04.2025)

AGM

The Board of Directors in its meeting held on 20th February, 2024, Recommended Dividend of Rs. 5/- each per share of face value of Rs. 10/- each for the year 2023, subject to deduction of tax, as applicable Recommended a final dividend of Rs. 5/- per fully paid-up equity shares of Rs. 10/- each (face value) i.e. for the financial year ended 31st December,2023 Corporate Action- Fixes Book Closure for AGM and Payment of Dividend for the Financial year 2023, if approved by shareholders at the 68th Annual General Meeting scheduled on 07th May, 2024 (As Per BSE Announcement Dated on 08/04/2024)

AGM

The Board of Directors at its Meeting held on 21 February 2023, has; a) considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2022 and b) recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/- each, for the year 2022. Please be informed that in compliance with the General Circulars issued by the MCA Circulars & SEBI Circulars and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), on convening AGM through VC or OAVM , the 67th Annual General Meeting of the Members will be held on Tuesday, 9 May 2023, at 10.30 a.m. through VC/ OAVM mode. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 3 May 2023 to Tuesday, 9 May 2023 (both days Inclusive), for the purpose of payment of Dividend of Rs. 5.00/- per equity share Rs. 10/-each for the year ended 31 December 2022. Payment of the final dividend, if approved by the shareholders at the AGM will be made on or before 7 June 2023. The abovementioned information was submitted in XBRL mode on 22 February 2023. (As Per BSE Announcement dated on 11.04.2023)

AGM

Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2022, inter alia, has recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/- each, for the year 2021.