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Supreme® People who know plastics best SH / 13 / 2021 22nd October , 2021 National Stock Exchange of India Ltd. , Exchange Plaza , 5th floor , Plot No. C / 1 , G. Block , Bandra - Kurla Complex , Bandra ( East ) , MUMBAI 400051 . Sub : BSE Limited . , Market - Operation Dept. , 1st Floor , New Trading Ring , Rotunda Bldg . , P.J. Towers , Dalal Street , Fort , MUMBAI 400023 . Outcome of Board Meeting of the Company held on 22nd October , 2021 . Ref : Regulation 30 and 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 Dear Sirs , Pursuant to Regulation 30 and 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we wish to inform you that the Board of Directors of the Company at its meeting held on Friday , the 22nd October , 2021 , inter- alia , transacted the following business : 1. Approved the Un - Audited Financial Results ( both Consolidated and Standalone ) for the Second Quarter ended 30th September , 2021 . 2. Approved payment of Interim Dividend @ 300 % i.e. Rs . 6 per Share on 12,70,26,870 Nos . of Equity Shares of Rs . 2 / - each ( F.V. ) . 3. As informed on 14th October , 2021 , the Company has fixed Monday , the 1st November , 2021 , as the " Record Date " for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim Dividend . 4. We enclose a copy each of the following : 1 . II . Un - Audited Financial Results ( both Consolidated and Standalone ) for the Second Quarter ended 30th September , 2021 . Limited Review Report dated 22nd October , 2021 , from M / s Lodha & Co. , Statutory Auditors of the Company . The Extract of the Unaudited Consolidated Financial Results shall be published in the newspapers . The Standalone Financial statement , Consolidated Financial Statement and Press Release are available on the Company's website www.supreme.co.in The Meeting commenced at 11.30 a.m. and concluded at 1.15 p.m. Please take the same on your records . Thanking you , Yours faithfully , For The Supreme Industries Ltd. , ( R.J. Saboo ) VP ( Corporate Affairs ) & Company Secretary Encl . as above PREME SUPREME MUMBAI M 400021 . The Supreme Industries Limited Regd . Office : 612 , Raheja Chambers , Nariman Point , Mumbai 400021 , INDIA . CIN : L35920MH1942PLC003554 PAN : AAACT1344F + 91-022-6257 0000/6257 0025 sil_narimanpoint@supreme.co.in Corporate Office : 1161 & 1162 , Solitaire Corporate Park , Bldg . No. 11 , 167 , Guru Hargovindji Marg , Andheri - Ghatkopar Link Road , Chakala , Andheri ( East ) , Mumbai 400 093 , INDIA . +91 ( 022 ) 6257 0000 , 6257 0025 sil_narimanpoint@supreme.co.in www.supreme.co.in