The 30th Annual General Meeting of Patels Airtemp (India) Limited will be held on September 27, 2022, a dividend of INR 2.80 per share on equity shares on 50,70,240 Equity Shares of INR 10 each of the Company as recommended by the Board of Directors for the financial year ended 31st March, 2022, be and is hereby approved and declared and the same be paid out of the profits of the Company, subject to deduction of tax at source (TDS). If approved at the meeting, will be paid subject to deduction of tax at source:To those members, whose names appear in the Register of Members in respect of shares held in physical form on or before 17 September, 2022, or in respect of shares held in electronic form, to those "Beneficial Owners" whose names appear in the Statement of Beneficial Ownership furnished by NSDL and CDSL as at the end of business hours on 17 September, 2022.