Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find / note the following: (1) Audited financial results for the quarter and year ended 31st March, 2023, duly approved by the Board of Directors in the Meeting held on 25th May, 2023 along with the unmodified results declaration. The same will be available on the Company's website at www.subros.com (2) Auditors Report for audited financial results for the financial year ended 31st March, 2023. ; (3) The Board has recommended a dividend of Rs. 1.00 (50%) per equity share of Rs. 2/- each for the year ended 31st March, 2023. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company; (4) The ensuing Annual General Meeting of the Company is scheduled to be held on Tuesday, the 5th September, 2023. (5) The register of Members shall remain closed from 23rd August, 2023 to 5th September, 2023. (both days inclusive);