Dalmia Refractories Limited (Formerly Shri Nataraj Ceramic and Chemical Industries Ltd.)

4, Scindia House, Connaught Place, New Delhi – 110001, India t 91 11 23457100 f 91 11 23324136 w www.dalmiarefractories.com

e snccil@dalmiarf.com / marketing.rf@dalmiarf.com CIN : L24297TN1973PLC006372 Registered Office : Dalmiapuram, P.O. Kallakudi - 621651 Dist. Tiruchirapalli, Tamil Nadu, India

A Dalmia Bharat Group company. www.dalmiabharat.com

THRU SPEED POST/COURIER

DRL/SEC/SE/19-20/14 24th

May, 2019

The Head-Listing & Compliance

Metropolitan Stock Exchange of India Limited

Vibgyor Tower, 4th Floor,

Plot No. C 62, G-Block,

Opp. Trident Hotel, Bandra Kurla Complex

Bandra (East), Mumbai-400098

The Secretary,

The Calcutta Stock Exchange Ltd.

7, Lyons Range,

Kolkata – 700 001

Dear Sir,

Re: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors in its meeting held today i.e. 24th

May, 2019 has:

1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and year

ended 31st March, 2019. The Copy of the Financial Results along with the Audit Reports are

enclosed herewith pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

The Audit Report is with unmodified opinion with respect to the Standalone and Consolidated

Audited Financial Results for the quarter and year ended 31st March, 2019.

2. Recommended a dividend of Re. 1 (10%) per equity share for the Financial Year 2018-19

subject to the approval of the Shareholders at the ensuing Annual General Meeting.

3. Took note of the cessation of Mr. C.N. Maheshwari as Chief Executive Officer of the

Company with immediate effect i.e. 24th

May, 2019 pursuant to his retirement in terms of

Regulation 30 of the SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing Audited

Financial Results for the quarter and year ended 31st March, 2019 in the newspapers.

Contd/-

Dalmia Refractories Limited (Formerly Shri Nataraj Ceramic and Chemical Industries Ltd.)

4, Scindia House, Connaught Place, New Delhi – 110001, India t 91 11 23457100 f 91 11 23324136 w www.dalmiarefractories.com

e snccil@dalmiarf.com / marketing.rf@dalmiarf.com CIN : L24297TN1973PLC006372 Registered Office : Dalmiapuram, P.O. Kallakudi - 621651 Dist. Tiruchirapalli, Tamil Nadu, India

A Dalmia Bharat Group company. www.dalmiabharat.com

-2-

Kindly take note of the same and acknowledge the receipt.

Thanking you,

Yours faithfully,

For DALMIA REFRACTORIES LIMITED

(Akansha Jain)

Company Secretary

Memb No: A36766

Encl: As above

AKANS

HA JAIN

Digitally signed by AKANSHA JAIN

DN: c=IN, o=Personal, postalCode=110092,

st=Delhi,

2.5.4.20=7587854cf151badf876f6af580ced

3e0d63d75ff0699a403858dad141ffd1f3d,

serialNumber=ac1b5f9b8fb5618ab7c3534

9abe63ebe8dd5a2e35b1fad96deb1449c5

5c6a5a9, cn=AKANSHA JAIN

Date: 2019.05.24 18:40:24 +05'30'