Rico Auto Industries Ltd

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Audited Financial Results (Standalone & Consolidated) alongwith Auditors Report for the financial year ended 31st March 2023 (copy enclosed).2. Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations regarding unmodified opinion of the Statutory Auditors on the Financial Results (Standalone & Consolidated) for the financial year ended 31st March 2023 (copy enclosed).3. The Board of Directors have also recommended a dividend of Re.0.75 (75%) per Equity Share of Rupee One each subject to the approval of Shareholders for the financial year 2022-23.The Board Meeting commenced at 12.30 PM and concluded at 2.35 PM.