Nirbhay Colours India Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On _27Th May, 2024

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e.27th May, 2024 at the Registered Office of the Company inter-alia has, considered and approved Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2024, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon. Recommendation of final dividend of 1% (Rs. 0.10 per equity share of Rs. 10 each face value) for the Financial Year 2023-24