The Board of Directors at their meeting held today, that is May 14, 2018 at 4.45 pm and concluded at 6.20 pm, has inter-alia transacted the following businesses: 1. Approved the Audited Financial Results for the quarter and year ended 31.03.2019. 2. Recommended a final dividend @ 40% i.e. Rs. 4/- per share (face value Rs. 10/-) for financial year 2018-19 subject to the approval of shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2019 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. For N R AGARWAL INDUSTRIES LIMITED, Pooja Daftary Company Secretary & Compliance Officer

Pdf Link: N.R.Agarwal Industries Ltd. - Financial Results For Quarter And Year Ended March 31, 2019

Source : BSE - www.bseindia.com

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