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ROSSARI making you more competitive May 14 , 2021 DCS - CRD BSE Limited First Floor , New Trade Wing Rotunda Building , Phiroze Jeejeebhoy Towers Dalal Street , Fort Mumbai 400 023 Fax No.2272 3121/2037/2039 Stock Code : 543213 Dear Sir / Madam , Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor Plot No.C / 1 , ' G'Block , Bandra Kurla Complex Bandra East Mumbai 400 051 Fax No.2659 8237/8238 Stock Code : ROSSARI Sub : Outcome of Board Meeting held on Friday , May 14 , 2021 Ref .: Intimation under Regulation 30 of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulations , 2015 With regard to the captioned matter and in compliance with the SEBI ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 ( " Listing Regulations " ) , this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 03:00 P.M. and concluded at 06:40 P.M. today i.e. Friday , May 14 , 2021 , the Board of Directors have Inter alia approved the following : 1. Approval of Audited Financial Results ( Standalone and Consolidated ) for the financial year ended March 31 , 2021 , Audited Annual Financial Statements ( Standalone and Consolidated ) for the financial year ended March 31 , 2021 together with Auditor's Report with unmodified opinion thereon . The Audited Financial Results approved by the Board of Directors together with Statutory Auditor Report thereon and a Declaration pursuant to Regulation 33 ( d ) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 ( " Listing Regulation " ) as amended and in compliance with SEBI Circular CIR / CFD / CMD / 56 / 2016 dated May 27 , 2016 is also enclosed herewith . 2. Recommended a Final Dividend of 25 % ( i.e. Re . 0.50 / - per share ) on Equity Shares of the Face Value of Rs . 2 / - each for the Financial Year ended March 31 , 2021 subject to approval by the shareholders at the forthcoming Annual General Meeting the Company . Information regarding Book closure and record date for payment of Final dividend , will be intimated separately . 3. Mr. Manikantan Viswanathan , has resigned from the position of Group - Chief Financial Officer of the Company with effect from close of business hours on May 25 , 2021 due to personal reasons and the same has been taken on record by the Board of Directors in the meeting held today . OSSAR BIQ UMBA * CH LIMITE ROSSARI BIOTECH LIMITED ( An ISO 9001 : 2015 & 14001 : 2015 Certified Company ) Regd . Office : 201 A & B , Ackruti Corporate Park , Next to GE Gardens , LBS Marg , Kanjurmarg ( W ) . Mumbai - 400078. India . T + 91-22-6123 3800 F + 91-22-2579 6982 Factory Plot No. 10 & 11 , Survey No. 90/1/10 & 90/1/111/1 , Kumbharwadi , Village Naroli , Dadra & Nagar Haveli ( U.T. ) , Silvassa - 396 235. India . T 0260 - 669 3000 E info@rossarimail.com Wwww.rossari.com CIN : L24100MH2009PLC194818 TEXTILE ANIMAL HEALTH & NUTRITION | POLYMER | PHARMA | HLS