Anant Raj Ltd.

Anant Raj has informed that the Board of Directors of the Company, at its meeting held today, i.e. 1st June, 2018, which commenced at 03:30 P.M and concluded at 09:10 P.M, has considered and approved Audited (Consolidated and Standalone) Financial Results for the quarter and year ended March 31, 2018, a copy of Audit Reports issued by Statutory Auditors with Unmodified Opinion and Declaration; recommended a dividend of Rs 0.24 per share (i.e 12% on Rs 2 fully paid up share) for financial year ended March 31, 2018. The Company, during the financial year 2018-19, shall additionally submit to the Stock Exchanges, the quarterly/year to date consolidated financial results alongwith standalone financial results; appointment of Sushmaa Chhabra as an Independent Woman Director, Amar Sarin as a Non-executive additional director, Chanda Sachdev as a Non-executive additional director; and Scheme of Arrangement for Merger/Demerger of the Company.

The above information is a part of company’s filings submitted to BSE.