Hindustan Composites Ltd

Pursuant to the provisions of Regulations 30 and 33 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th May 2023 inter alia considered the following matters:1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023;2. Recommended the payment of dividend on Equity Shares