GUJARAT CRAFT INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2024

Please note that the Board of Directors of the Company, in their meeting held today i.e. on 27th May, 2024, inter alia, has: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2024 as recommended by the Audit Committee of the Company. 2. Recommended a Final dividend of Re. 1/- (@10%) per equity share of Rs.10/- each for the financial year 2023-24 ended on 31st March, 2024, subject to approval of shareholders at the ensuing Annual General Meeting.