JSL INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

1.Audited Financial Results of the Company for the quarter and year ended March 31, 2024, along with Auditor's Report on Financial Results. In this regard, please find enclosed: (i) Audited Financial Results of the Company for the quarter and year ended March 31, 2024; (ii) Auditor's Report on Financial Results; (iii) Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2.The Board has recommended payment of Dividend @ 6% on its Non-Convertible Non-Cumulative Redeemable Preference Shares, subject to approval by the shareholders at the ensuing Annual General Meeting (AGM). 3.Re-appointment of M/s. J.J. Gandhi and Co., Practising Company Secretaries, Vadodara as the Secretarial Auditors of the Company for FY 2024-25.