Harsha Engineers International Limited proposed final dividend of INR 1 per Equity Share of INR 10/-each fully paid up (10%) to the shareholders of the Company for the Financial Year ended March 31, 2024. The dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders at the AGM, will be paid, subject to deduction of tax at source, within 30 days from the date of declaration.

Pursuant to Regulation 42 of SEBI LODR read with Section 91 of the Companies Act, 2013 including rules made thereunder September 9, 2024 has been fixed as the Record date for the purpose of forthcoming AGM and Dividend, if declared at the AGM. Pursuant to the provisions of Section I 08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has fixed September 9, 2024 as the cut--off date to record entitlement of the members to cast their vote electronically for the business to be transacted at the upcoming Annual General Meeting of the Company.