Akshar Spintex Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of AKSHAR SPINTEX LIMITED Held On Friday, 12Th August, 2022.

The following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report by the Auditor thereon, of the Company for the Quarter ended on 30th June, 2022. 2. Considered and approved resignation of Mr. Mehulkumar Parmar - Internal Auditor of the Company w.e.f. 12th August, 2022. The Board Meeting commenced at 03:00 p.m. and concluded at 04:00 p.m. You are requested to please take the above on your record and update the same.