Bajaj Healthcare Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th May, 2022 & Submission Of Financial Result

We hereby inform you that at the meeting of the Board of Directors of our Company held today i.e. 17th May, 2022 has considered and approved the following: -Audited Standalone Financial result for the quarter and year ended 31st March, 2022 along with the Statutory Auditors Report thereon. A copy of the Audited Financial Results for quarter and year ended March 31, 2022 along with the Statutory Auditor's Report thereon and Declaration required under Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015 are enclosed herewith. -The Board of Directors have recommended a final dividend of 30% i.e. Rs.1.50/- per equity shares on face value of Rs.5/- each for the financial year ended 31st March, 2022, subject to approval of shareholders in the ensuing Annual General Meeting. Kindly take the same on record.