Nakoda Group of Industries Ltd

Pursuant to the Regulation 30 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we hereby inform you that the Board of Directors of the company in their meeting held today on Wednesday 10th May 2023 have inter alia considered and approved the following matters:-1. Approved the Audited Standalone Financial Statements of the Company along with Auditors Report for the Fourth Quarter and Financial year ended on March 31st 2023.2. Recommended Final dividend of Rs. 00.15 (Fifteen Paisa Only) i.e. 1.5% on the face value of per fully paid up Equity Share of Rs. 10.00 each for the financial year ended March 31 2023. The payment of final dividend is subject to the approval of members of the Company at their ensuing Annual General MeetingBook Closure period for the entitlement of dividend date and timings for ensuing Annual General Meeting of the company shall be intimated in due course of time.