The board of directors of 20 Microns Limited at its meeting held on May 17, 2024, Recommended Dividend for the Fiscal Year 2023-24 of INR 1.25 per share (25%) of face value of INR 5 per share subject to approval of shareholders of the Company. Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed 12 July, 2024 as `Record Date' for the purpose of determining entitlement of the members of the Company to receive Dividend of INR 1.25 per Equity Share having face value of INR 5 each fully paid-up for the financial year 2023-24.