Paisalo Digital Ltd - Outcome Of Board Meeting

With reference to our intimation letter dated June 20, 2020 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting has inter alia:<BR> <BR> 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2020 and Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2020 as recommended by the Audit Committee.<BR> 2. Recommended the Dividend of Re. 1/- (Rupee One Only) per fully paid equity share of Rs. 10/- each, for the financial year ended March 31, 2020, subject to approval of Members of the Company at the ensuing Annual General Meeting of the Company.<BR>