INDIAN CARD CLOTHING CO.LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 3, 2022

This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:00 p.m. and concluded at 5:00 p.m.; considered and approved, interalia, the following: 1) declared Special Interim Dividend of Rs. 25/- per equity share of Rs. 10/- each to be paid as Special Interim Dividend for the financial year 2021-22. 2) fixed May 13, 2022 as the Cut-off Date ('Record Date') for the purpose of payment of Interim Dividend for the financial year 2021-22. You are requested to take the above information on record.