Craftsman Automation Ltd

We refer to our letter dated 8th May 2023 with regard to intimation of Book Closure and Record Date. We request you to read the record date as Monday 19th June 2023 instead of Monday 26th June 2023. We wish to inform that the Board of Directors of the Company at its meeting held on Monday the 8th May 2023 has inter alia approved and recommended a final dividend of Rs 11.25/- per equity share of Rs.5/- each (225%) for the financial year ended 31st March 2023 subject to the approval of shareholders at the 37th Annual General Meeting (AGM). In this regard pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Book closure and record date for the purpose of determining the eligibility of the equity shareholders for the dividend are attached.