Sika Interplant Systems: Board to consider Dividend

Sika Interplant Systems Ltd has informed BSE that a virtual meeting of the Board of Directors of the Company will be held on
May 09 2022 through video conference to consider and approve the following:

1. Audited Financial Statements (Standalone and Consolidated) for the Quarter and Year ended March 31 2022 along with Auditors Report thereon.

2. Recommendation of Dividend if any for the year 2021-22.

Also scheduled are the meetings of the Audit Committee Stakeholders Relationship Committee and Nomination & Remuneration Committee on the same day.

Further in continuation to the Companys letter dated March 29 2022 the trading window of the Companys Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from April 01 2022 till 48 hours after the declaration of audited financial results (Standalone & Consolidated) for the 4th Quarter ended March 31 2022 i.e. till
Miay 11 2022 (both days inclusive).