Shreeji Translogistics Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May, 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, 10th May, 2022, inter alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. 2. Recommended a final dividend at the rate of 10% (i.e. Re. 1/- per Equity Share of Rs.10/- each) for the financial year ended 31st March, 2022, which is in addition to the Interim Dividend of Re. 1/- per Equity Share paid in July 2021. The Board Meeting commenced at 11.30 a.m. and concluded at 1.15 p.m.