In continuation of our letter dated October 27, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, following items approved by the Board of Directors of the Company in their meeting held today i.e. November 03, 2023: 1. The Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2023 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed. 2. declared an Interim Dividend of Rs. 0.50/-per equity share for the financial year ending March 31st 2024. The Company has fixed November 15th, 2023 as the Record Date for the purpose of payment of Interim Dividend.

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CFF Fluid Control Ltd.

03 Nov 2023

433.80

2.00%

Result

CFF Fluid Control Ltd - 543920 - Submission Of Unaudited Standalone Financial Results For Half Year …

BSE India

Unaudited Financial Results for the period ended 30th September, 2023.

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CFF Fluid Control Ltd.

27 Oct 2023

433.80

2.00%

Board Meeting

CFF Fluid Control Ltd - 543920 - Board Meeting Intimation for Intimation Under Regulation 29 Of …

BSE India

CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve We wish to inform you, that a meeting of the Board of Directors of CFF Fluid Control Limited is scheduled to be held on Friday, November 03, 2023 at Corporate Office of the Company at 503, Delphi Wing, Orchard, Avenue, Hiranandani Business, Park, Powai, Mumbai, Mabharashtra-400076, India; inter-alia to discuss and approve following items as attached.

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