Alufluoride Ltd

The Board of Directors at its meeting held today i.e. 12th May 2025 has inter alia:1. Approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025;2. Recommended a final dividend of INR 3/- per equity share of INR 10/- each (i.e. 30% on the face value of INR 10 each) for the financial year ended 31st March 2025 for the approval of the shareholders of the Company at the ensuing Annual General Meeting.3. Fixed the date of the ensuing Annual General Meeting of the Company as Monday 23rd June 2025 and the record date as Friday 13th June 2025 for the purpose of payment of final dividend INR 3/- as recommended by the Board of Directors.Accordingly we are enclosing herewith Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 along with Auditors Report thereon.