Sikko Industries Limited

ISO 9001:2015, ISO 14001:2015 & OHSAS 18001:2007 COMPANY

Website: www.sikkoindia.com

CIN: L51909GJ2000PLC037329

Date: December 17, 2022

To,

Listing Compliance Department

National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,

Bandra (E), Mumbai - 400 051.

Dear Sir / Madam,

Subject:

Intimation of Board Meeting scheduled to be held on Wednesday, December 21, 2022.

Reference:

Sikko Industries Limited (Symbol: SIKKO)

Pursuant to Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, December 21, 2022 at the registered office of the Company situated at 508, lscon Eligance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad - 380 051, inter alia, to;

  1. To consider declaration of 1st Interim Dividend for the financial year 2022-23.
    The Record Date for the purpose of Interim Dividend for the financial year 2022-23, if declared, will be Wednesday, December 28, 2022 and the rate, quantum and date of payment of interim dividend, will be informed immediately after the board meeting.
  2. To consider and discuss any other items as may be decided by the Board of Directors of the Company.

This is in due compliance of Regulation 29, 42 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your record and oblige us.

Thanking You,

For, Sikko Industries Limited

ANKITA KANUBHAI LUNAGARIYA

Digitally signed by ANKITA KANUBHAI LUNAGARIYA DN: c=IN, postalCode=365601, st=GUJARAT, l=AMRELI, o=Personal, serialNumber=1d4a4451a8e4674f3f9a98136fae118e4901ef4 27f5b26718e07d233b8197d56, pseudonym=823020211021184327272, 2.5.4.20=eafe0bc2258a5c9082adf59485db3745bb261c2571 bf9afacd7ef38ae30c12ac, email=CSANKITALUNAGARIYA@GMAIL.COM, cn=ANKITA KANUBHAI LUNAGARIYA, title=8230

Date: 2022.12.17 12:30:32 +05'30'

Ankita Lunagariya

Company Secretary

Place: Ahmedabad

Regd. Office: 508, Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad - 380051. Phone No. +91 7966168950 / 66168951 / 27445950 / 27445951; E-mail: info@sikkoindia.com

Factory:

(Pesticide Unit): 55 A & B, Ambica Estate, At. Iyava, Sanand - Viramgam Highway, Taluka. Sanand, Dist. Ahmedabad.

(Fertilizer Unit): 193/2 & 193/2/2, Ambica Estate, At. Iyava, Sanand - Viramgam Highway, Taluka. Sanand, Dist. Ahmedabad.

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Sikko Industries Ltd. published this content on 17 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2022 07:42:02 UTC.