BANSWARA SYNTEX LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th August, 2023

The Board of Directors of the Company in their meeting held on Sunday, 6th August, 2023 at the Registered Office of the Company at Industrial Area, Dahod Road, Banswara, Rajasthan 327001 which commenced at 11.00 AM and concluded at 12.51 P.M., inter alia transacted the following business: 1. Approved the Unaudited Financial Results for the quarter ended on 30th June, 2023 along-with Auditor's Limited Review Report of Statutory Auditors of the Company (same are enclosed herewith). Furthermore, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will be open from Wednesday, 9th August, 2023 for the Directors and the Key Management Personnel / Designated Persons/ Connected Persons of the Company and their relatives.