DHOOT INDUSTRIAL FINANCE LTD. - Board Meeting Outcome for In Compliance Of Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting - Audited Financial Results For The Quarter And Year Ended March 31, 2024 And Recommendation Of A Final Dividend

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Monday, May 27, 2024 inter alia, transacted as per attachment.