Ambika Cotton Mills Ltd

1. Please find enclosed herewith a copy of Audited Financial Results and Independent Auditors Report for the Year ended 31st March 2023 which was considered and taken on record by the Board of Directors at their meeting held today dt.26/05/2023.2. The Board has recommended a Final Dividend of Rs.35/- (350%) per equity share on the face value of Rs.10/- each.We request you to take this on Record.The Board Meeting commenced at 12.00 pm and concluded at 12.32 pm.