The board of directors of Hitech Corporation Limited at its meeting held on May 17, 2023, Recommended payment of dividend of INR 1.00 (Rupee One only) per equity share (10%) of the face value of INR 10 (Rupees Ten) each for the financial year ended 31 March, 2023, subject To Approve the shareholders at the upcoming 32nd Annual General Meeting (AGM). The Company has fixed July 1, 2023 as the Record Date for ascertaining the eligibility of the shareholders to receive dividend for the financial year ended March 31, 2023 as recommended by the Board of Directors, if approved by the shareholders at the ensuing AGM.