Finolex Industries Ltd. — Capital/Financing Update 2021

Jun 25, 2021

Tel Toll Free Fax Email Web +91 2114 237251 / 237253 1800 200 3466 +912114237252 investors@finolexind.com finolexpipes.com

FIL/ SEC/ SEs/ 2021-22/ 014 25th J une, 202 1

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

Sub: Outcome of the Board Meeting held on Friday, 25th June, 2021

Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

In terms of the subject referred regulations, kindly note that the Board of Directors of the Company at its meeting held on Friday, 25th June, 2021 , has, inter-alia, approved and taken on record the following:

• 1. The Audited Financial Results (both Standalone & Consolidated) for the quarter and financial year ended 31st March, 2021 along with related segment-wise financial results;
• 1. Recommended following dividends subject to tax and approval of the shareholders at the ensuing Annual General Meeting, which will be paid/ dispatched within 30 days from the date of AGM;
• i) Final Dividend of Rs. 2/- per fully paid-up equity shares of Rs. 2/- (100%) for the financial year 2020-21; and
• ii) Special Dividend of Rs. 2/- per fully paid-up equity shares of Rs. 2/- (100%) for the financial year 2020-2 1.

The aforesaid Board Meeting commenced at 6.15 p.m. (IST) and concluded at 7.30 p .m. (IST)

You are requested to kindly take the above on your records.

Thanking you,

Yours truly,

For Finolex Industries Limited

~ Kulkarni

Ashutosh Company Secretary & Compliance Officer ACS No. : 18549

Tel Fax r- .. . ,,

Encl.: As above

Corporate Office Finolex Industries Limited D-1I10, M.l.D.C.