SINGER INDIA LTD. - Financial Results Approved In The Board Meeting Held On 08Th November, 2020 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today 08th November,2020, inter-alia: 1.approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2020. Copy of the Un-Audited Financial Results pursuant to Reg 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. A copy of the Press Release is also attached herewith. 2. declared an interim dividend @ 25% i.e. Rs. 0.5 per equity share of face value of Re. 2/- each for the financial year ending 31st March, 2021.The record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as Thursday, 19th November, 2020, and dividend will be paid to theshareholders on or before 5th December, 2020The Board of Directors'' meeting commenced at 12:30 p.m and concluded at 2:10 p.m.