Murudeshwar Ceramics Ltd

In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company has considered and approved the following items at their meeting held today on May 29 2023:i. Audited (Standalone and Consolidated) Financial Results/ Statements for the quarter and year ended March 31 2023 along with the Auditors Report given by the Statutory Auditors of the Company. The copies of the same are enclosed herewith.ii. Recommended a final dividend of Rs. 0.50 per equity share for the financial year ended March 31 2023.The dividend recommended by the Board is subject to the approval of the shareholders at the ensuing 40th Annual General Meeting (AGM) of the Company and will be paid within 30 days of its declaration at the said AGM of the Company.