NCL INDUSTRIES LTD. - Board Meeting Outcome for Audited Financial Results -Q4 & FY Ended 31St March,2023

1) The statement of Audited stand alone and consolidated Financial Results for the <BR> quarter and year ended 31st March, 2023 was approved. Financial Statements and auditors Reports were attached <BR> 2) The Board recommended a final dividend of 15 % (Rs.1.50 per Share) in addition to the Interim dividend aggregating to 15% already paid. Total dividend for FY2022-23 is 30%<BR> T. Arun Kumar<BR> Vice President & Company Secretary<BR>