Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

• Security Code: 500097
• Company: DALMIASUG

The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Thursday, October 24, 2019, approved Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2019. Attached is a copy of the same alongwith the Limited Review Report pursuant to Regulation 33 of the SEBI Listing Regulations.

The meeting of the Board of Directors had commenced at 2:30 p.m. and concluded at 6.35 p.m.

Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Un-audited Financial Results for the quarter and half year ended September 30, 2019 in the newspapers.

Attached also is a copy of the press release for your information.