GMM Pfaudler Ltd

Recommended final dividend of INR 1/- per equity share having face value of INR 2/- each for the financial year 2025-26. Shareholders may note that the Board of Directors of the Company at their meeting held on May 21, 2026, had considered and recommended payment of final dividend of INR 1.00/- (Rupee one only) each per equity share respectively on 4,49,57,224 Equity Shares subject to the approval of shareholders will be paid on or before Tuesday, September 1, 2028, to the shareholders whose names appears in the Register of Members as on the Record Datei.e. Tuesday, July 28, 2026. (As per BSE announcement dated on : 07.07.2026)

Payment of interim dividend for the financial year 2025-26 at INR 1.00 per share on 4,49,57,224 Equity Shares having face value of INR 2/- each aggregating to INR 4,49,57,224. The record date for payment of interim dividend is fixed as November 17, 2025, and the dividend will be paid on or before December 4, 2025.

AGM

The Board of Directors of GMM Pfaudler Ltd (''the Company'') at their meeting held today i.e. May 21, 2025, have inter-alia, considered and approved the Audited Standalone and Consolidated Financial Statements and recommended final dividend of INR 1/- per equity share subject to approval of the shareholders at the ensuing 62nd AGM The Company has fixed Friday, July 25, 2025, as the record date for the purpose of AGM & determining the Members eligible for dividend on equity shares, if approved at the AGM (As Per BSE Announcement Dated on: 08/07/2025)

payment of interim dividend for the financial year 2024-25 at INR 1.00 per share on 4,49,57,224 Equity Shares having face value of INR 2/- each aggregating to INR 4,49,57,224. The recorddate for payment of interim dividend is fixed as November 18, 2024 and the dividend will be paid on or before December 4, 2024. We refer to our letter no GMM/SEC/2024-25/53 dated November 7, 2024. Kindly note that the record date for the purpose of payment of interim dividend for FY 2024-25 was inadvertently mentioned as November 18, 2024 instead of November 21, 2024. Please take revised date on record. (As Per BSE Bulletin dated on 07.11.2024)

AGM

The Board approved dividend of INR 1/- subject to approval of shareholders. The Company has fixed Friday, August 2, 2024 as the record date for the purpose of AGM and determining the Members eligible for dividend on equity shares, if approved at the AGM. Accordingly, the Register of Members and Share Transfer books will remain closed from August 3, 2024 to August 9, 2024 (both days inclusive). (As per BSE Announcement Dated on 15/07/2024)

The Board at its meeting held on November 9, 2023 approved an interim dividend of INR 1 per share. Please refer the attached letter.

AGM

The Board of Directors of GMM Pfaudler Ltd at their meeting held today i.e. May 25, 2023 approved final dividend of INR 1/- per equity share having a face value of INR 2/- each, for the financial year 2022-23, subject to approval of the Shareholders at the ensuing 60th Annual General Meeting (AGM). Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Tuesday, August 29, 2023, as the record date for the purpose of AGM and determining Members eligible for dividend on equity shares, if approved at the AGM. (As Per BSE Announcement dated on 01.08.2023)