EUROTEX INDUSTRIES & EXPORTS LTD. - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 6TH AUGUST, 2022.

We would like to inform you that the Board of Directors in their meeting held on 6th August, 2022, has duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. As required by Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2022. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 17:05 This is for your kind information and record.