The board of directors of Yasho Industries Limited at its meeting held on April 30, 2022 had recommended a final dividend of INR 0.50 per equity share of INR 10 each (i.e. 5%) of the Company subject to approval by the shareholders at the Annual General Meeting scheduled to be held on July 12, 2022. The Company has fixed July 05, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2022 and the Register of Members and Share Transfer Books of the Company will remain closed from July 06, 2022 to July 12, 2022 (both days inclusive). If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made as under: To all the Beneficial Owners as at the end of the day on July 05, 2022 as per the list of beneficial owners to be furnished by the National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form.