SHALIBHADRA FINANCE LTD. - Scrip Code: Shalibhadra Finance Limited (511754) Subject: Outcome Of Board Meeting

We wish to inform you that the Board of Directors of the company at its meeting held today May 28, 2024has inter alia, considered and approved the Audited Standalone Financial Statement for quarter & Year ended March 31, 2024. Pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Regulations) Regulations, 2013 (SEBI Listing Regulations"), we enclose herewith the following: i. Audited Standalone Financial Result for the quarter and year ended on March 31, 2024. ii. Auditors Report with unmodified opinion on the aforesaid Audited Standalone Financial Results Dividend Directors have recommended payment of dividend @12% i.e Rs.1.20 per equity share of Rs.10 each for the financial year ending 31st March, 2024, subject to final approval by shareholders in their ensuing Annual General Meeting.