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Outcome of the Board Meeting held on 29 May 2017

Sub: 1. Annual audited Financial Results for the quarter and year ended 31 March 2017
2. Outcome of the Board Meeting held on 29 May 2017

Ref: Symbol/Security ID: ZENTEC; Security Code: 533339; Series: EQ

The Board in its meeting held on 29 May 2017, inter-alia, considered and approved the following:-

Annual audited Financial Results for the quarter and year ended 31 March 2017. Copy of the Annual audited Financial Results along with the Auditor's Report for the quarter and year ended is enclosed.

Recommendation of Dividend:
The Board of Directors has recommended a dividend of Rs. 0.15 per equity share with Face Value of Rs. 1/- each for the financial year ended 31 March 2017, Subject to the approval of shareholders at the forth coming Annual General Meeting.

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