Crompton

Crompton Greaves Consumer Electricals Limited

Registered & Corporate Office: Tower 3, 1st Floor,

East Wing, Equinox Business Park, LBS Marg,

Kurla (West), Mumbai 400 070. India

Tel: +91 22 6167 8499 F: +91 22 6167 8383

W: www.crompton.co.in. CIN: L31900MH2015PLC262254

Date: June 14, 2022

To,

To,

SSE Limited ("SSE"),

National Stock Exchange of India Limited

Corporate Relationship Department,

("NSE"),

2

nd

Floor, New Trading Ring,

"

th

"Exchange Plaza

, 5 Floor,

P.J. Towers, Dalal Street,

Plot No. C/1, G Block,

Mumbai - 400 001

Bandra-Kurla Complex, Sandra (East),

Mumbai - 400 051

SSE Scrip Code: 539876

NSE Symbol: CROMPTON

ISIN: INE299U01018

ISIN: INE299U01018

Our Reference: 34/2022-23

Our Reference: 34/2022-23

Dear Sir/Madam,

Sub: Intimation of Record Date and Book Closure pursuant to Regulation 42 of

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Friday, July 8, 2022 as the Record Date and the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, July 9, 2022 to Friday, July 22, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend as stated below:

Symbol

Type

of

Book

Closure

both

Beneficiary

Purpose

Security

days inclusive

Position/

539876

Equity

Record Date

&

From

To

Friday,

July 8,

Payment

of

CROMPTON

2022

Dividend

Saturday,

Friday,

July

9,

July 22,

2022

2022

The Dividend of Rs. 2.50 per equity share of Rs. 2/- each of the Company shall be paid/dispatched on or after Monday, July 25, 2022 but within a period of 30 days from the date of the Annual General Meeting subject to approval of the shareholders of the Company.

This is for your information and you are requested to bring this to the notice of your constituents.

Thanking you,

For Crompton G

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Crompton Greaves Consumer Electricals Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:32:08 UTC.