The Board of Directors of ICRA Limited has recommended a dividend of INR 100 per equity share of the face value of INR 10 each. The dividend as recommended by the Board of Directors, if declared at the upcoming Annual General Meeting, will be paid/dividend warrants will be dispatched not later than August 19, 2024. Please be informed that the register of members and share transfer books of the Company shall remain closed from July 20, 2024 to July 22, 2024 (both days inclusive) for the purpose of determining the eligibility of members for payment of dividend for the financial year ended March 31, 2024.

Accordingly, if the members approve the payment of dividend at the forthcoming AGM, the dividend shall be paid to all those members whose names appear in the register of members as on July 19, 2024 and to all those members whose names appear on that date as beneficial owners as per the details furnished by National Securities Depository Limited and Central Depository Services (India) Limited on the close of business hours on that date.