GOKAK TEXTILES LTD. - Board Meeting Rescheduled

In continuation to our letter dated October 31, 2017, giving notice pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company has been re-scheduled from Friday, November 10, 2017 to Monday, November 13, 2017 to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2017 with the Limited Review Report by Statutory Auditors of the Company.