Vidhi Specialty Food Ingredients Ltd

In terms of Reg. 30 r/w Sch. III of Listing Regulations this is to inform you that Board Meeting of our Company was held on Friday 26.5.23 at 11:30 a.m. and concluded at 01:45 p.m. wherein following business was inter-alia transacted:1. Approved Audited Standalone & Consolidated Financial Statement for FY ended 31.3.23 comprising Balance Sheet as at 31.3.23 Changes in Equity Statement of Profit & Loss & Cash Flow Statement for FY ended on that date & Notes thereon & taken on record Auditors Report thereon2. Approved Audited Standalone & Consolidated Financial Results of Company for Qtr. and FY ended 31.3.23 and taken on record Auditors Report thereon3. Approved Cash Flow Statement & Statement of Assets & Liabilities for period ended 31.3.234. Recommended final dividend for FY ended 31.3.23 of Rs. 0.40/- (Rs. Forty Paisa) i.e. @40% per equity share having face value of Rs.1 each aggregating to Rs.199.78 Lakhs. The payment is subject to the approval of Member at ensuing AGM.