Finolex Industries Ltd. — Board/Management Information 2021

Jun 17, 2021

Registered Office I Urse Plant Finolex Industries Limited Gat No. 399, Village Urse, Tal.-Maval, Dist. Pune 410 506, Maharashtra, India CIN L40108PN1981PLC024153

Tel Toll Free Fax Email Web +91 2114 237251 / 237253 1800 200 3466 +91 2114 237252 investors@finolexind.com finolexpipes.com

FIL/SEC/SEs/2021-22/012

17th June, 2021

National Stock Exchange of India Limited	BSE Limited
Listing Department Manage.r -	Listing Department Manager -
5, Exchange Plaza	Registered Office: Floor 25
Bandra-Kurla Complex	P.J.Towers
Bandra (East),	Dalal Street
Mumbai 400051	Mumbai 400 001
Scrip Code:	Scrip Code: Equ ity:
Equity: FINPIPE	500940/FINOLEXIND

Sub Intimation of Board Meeting for Audited Financial Results for the quarter and financial year ended on 31st March, 2021

Ref Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

This is to inform you that in terms of the subject referred regulation, a meeting of the Board of Directors of th e Company h as been scheduled on Friday, 25th June, 2021 , to inter alia,

• i) Consider and approve, the Audited Financial Results (both Standalone & Consolidated) for the quarter and financial year ended 31st March, 2021 alongwith related segment-wise financial results; and
• ii) Consider and recommend dividend , if any, for the financial year 2020-21.

In view of SEBI (Prohibition of Insider Trading) Regulations, 20 15 as amended and .in continuation to our letter dated 30th March, 2021 with respect to closure of Trading Window of the Company, this is to inform you that th e Trading Window for dealing in the securities of th e Company by the insiders has been closed from 1st April, 2021 to 27th June, 2021 (both days inclusive).

You are requested to kin dly take the above on your records.

Thanking you,

Yours truly, For :.rr:.ex Industries Limited

~:st Kulkarni Company Secretary & Compliance Officer ACS No.: 18549

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