Outcome Of The Board Meeting Held On May 30, 2017, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 515055
• Company: ANANTRAJ

This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e 30th May, 2017, which commenced at 03:30 P.M and concluded at 09:05 P.M, has amongst others: -

1. Considered and approved audited (Consolidated and Standalone) Financial Statements of the Company for the year ended March 31, 2017 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31st March, 2017.

a) Audited (Standalone & consolidated) Financial Results for the quarter and year ended March 31, 2017, alongwith Statutory Auditors Report.

b) Declaration with regard to Auditors Report with Unmodified Opinion

2. Re-commended a dividend of ` 0.24 per share (i.e 12% on ` 2/- fully paid up share) for financial year ended March 31, 2017.

4. Further the Company, during the financial year 2017-2018, shall additionally submit to the Stock Exchanges, the quarterly/year to date consolidated financial results alongwith standalone financial results.