Coromandel International : Record Date

Coromandel International Limited 'Coromandel House', 1‐2‐10, Sardar Patel Road, Secunderabad ‐ 500 003, Telangana, India.

Tel: 91‐40‐2784 2034 / 2784 7212 Fax: 91‐40‐2784 4117

E‐mail: [e-mail]

CIN: L24120TG1961PLC000892

Website: www.coromandel.biz

Ref. No: 2021‐22/107	February 3, 2022
National Stock Exchange of India Limited	BSE Limited,
Exchange Plaza, 5th Floor,	Phiroze Jeejeebhoy Towers,
Bandra‐Kurla Complex,	Dalal Street,
Bandra (E), Mumbai 400 051	Mumbai 400 001.
Scrip Code: COROMANDEL	Scrip Code: 506395
Through: NSE NEAPS	Through: BSE Listing
Dear Sirs,
Subject	: Intimation about the Un‐audited Financial Results for the quarter and nine months
	ended December 31, 2021 and declaration of Interim Dividend for the financial year
	2021‐22

Further to our letter dated January 20, 2022, we wish to inform that the Board of Directors at its meeting held today, i.e., February 3, 2022, inter‐alia, has approved the following:

(a) Un‐audited Financial Results for the quarter and nine months ended December 31, 2021:

The Board has approved the unaudited financial results for the quarter and nine months ended December 31, 2021. We enclose herewith the Un‐audited Financial Results for the quarter and nine months ended December 31, 2021, together with the Limited Review Report dated February 3, 2022, thereon from M/s. S R Batliboi & Associates, Statutory Auditors of the Company, as required pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

(b) Declaration of Interim Dividend and fixation of Record date:

The Board has approved payment of Interim Dividend for the financial year 2021‐22 at Rs. 6/‐ (Rupees Six only) per equity share, representing 600%, on the equity share of face value of Re.1/‐ each fully paid.

The Interim Dividend will be paid on or after February 25, 2022, but within 30 days from the declaration of Interim Dividend, as provided in the Companies Act, 2013. The Record Date for determining the members eligible to receive aforesaid Interim Dividend is February 15, 2022.

The Meeting of the Board of Directors of the Company commenced at 11:15 a.m. and concluded at 2.45 p.m.

We request you to acknowledge and take it on your record.

Thanking you,

Yours faithfully,

For Coromandel International Limited

Rajesh Mukhija

Sr. Vice President - Legal &

Company Secretary