Cindrella Hotels Ltd

Dear Sir <BR> <BR> This is to inform you that at its meeting held on 30th May 2023 the Board of Directors of the company inter alia considered and approved the following: <BR> <BR> 1. Audited Financial Results for the quarter and year ended on March 31 2023<BR> 2. Recommendation of Final Dividend of Re.1/- for every equity share of Rs. 10/- each fully paid up for the financial year ended 31st march 2023 subject to the approval of the share holders at the ensuing 37th Annual General Meeting.<BR> 3. Noting by the Board of Directors of letter received from BSE regarding Late -submission of Compliance Certificate under Regulations 7(3) and 40(10) of SEBI (LODR) Regulations 2015 for the year ended March 31 2023.<BR> <BR> We are enclosing herewith the following: <BR> <BR> 1. Audited Financial Results for the quarter and year ended 31st March 2023<BR> 2. Auditors report on the above with unmodified opinion.<BR> 3. Declaration pursuant to Regulation 33(3)(D) of the SEBI (LODR) regulations 2015<BR>