Vidhi Specialty Food Ingredients Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.11.2022

In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, Board Meeting of our Company was held on Friday, 11.11.22 at 11:30 a.m., and concluded at 01:12 p.m. wherein following business was inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended Sept 30, 2022 along with the Statement of Assets & Liabilities and Cash Flow Statement for the quarter and half year ended Sept 30, 2022 as prescribed under reg 33 of the LODR Regulations. 2. Considered and taken on record the Limited Review Report for the quarter and half year ended Sept 30, 2022. 3. Declared first interim dividend of Rs. 0.40/- (Rupee Forty Paisa) per share i.e. @ 40% per equity share having face value of Rs. 1/- each for the FY 2022-23.