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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	27-May-2025	Accounts	Indef Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting of Indef Manufacturing Limited is scheduled to be held on May 27 2025 for considering the items as mentioned in the attached file. To consider recommendation of dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2025. 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 2. Recommended a Final Dividend of Rs. 1.5 (150%) per Equity Share (of face value of Re. 1 each) for the financial year ended March 31, 2025, subject to approval of the shareholders of the Company 3. Convening of 3rd Annual General Meeting (''AGM'') of the Company on Monday, August 12, 2025 at 04.30 P.M. (IST) through Video Conferencing (''VC'') /Other Audio-Visual Means (''OAVM''); 4. Appointment of Mr. Vandan Shah as the Additional Non-Executive Non-Independent Director and reconsitution of Stakeholder Relationship committee 5. Taken on record the resignation of Mr. Nirav Nayan Bajaj (DIN: 08472468) Non-executive Director, with effect from the closure of business hours on May 27, 2025, on account of personal reason we wish to inform you that The Board of Directors has recommended a Final Dividend of Rupees 2/- per share for the year 2024-25. However In our earlier communication for the outcome we has inadvertently mentioned as 1.5 per share. We regret the error and clarify that the correct amount is Rs. 2/- (As Per BSE Announcement dated on 27.05.2025)
04-Mar-2025	10-Feb-2025	Quarterly Results	Please find attached the Financial Results as mentioned in the subject
14-Oct-2024	14-Oct-2024	Demerger	Update on Allotment of fully paid up shares to the shareholders of HHL as on record date October 11, 2024 and cancellation of Original Share capital of Resulting Company as per approved scheme of Demerger