Disclosure Of Related Party Transactions U/R 23(9) Of SEBI(LODR) Regulations,2015 - 31.03.2022

Schedule of Non-deal Roadshows/ Analyst/ Institutional Investor Meet of Thangamayil Jewellery Limited ('Company')

Disclosure under schedule III of R.30 of SEBI (LODR), 2015. Resignation of Independent director - clarification

Disclosure under Schedule III- of R.30 of SEBI (LODR) 2015, Resignation of Independent Director

Intimation U/R.30 (6) of SEBI (LODR) 2015- Resignation of Independent Director.

Disclosure Of Related Party Transactions U/R 23(9) Of SEBI(LODR) Regulations,2015 - 31.03.2022

Revised outcome

Intimation regarding book closure date during Annual General Meeting and Recommendation of Dividend by the Board under Regulation 29 (1) (E) of SEBI (LODR) Regulations, 2015.

Intimation regarding Final Dividend declared by the Board for FY ended 31.03.2022

Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has recommended a final dividend of Rs. 5/- per equity share of Rs. 10/- each (50%) subject to approval of members at the ensuing Annual General Meeting. An lnterim dividend of Rs. 5/- per equity share of Rs. 10/- each (50%) has already been paid during March, 2022 (totaling to Rs. 10/- per equity shares (100%), the dividend will be paid / dispatched within 30 days of the Annual Ceneral Meeting.