KONARK SYNTHETIC LTD. - Board Meeting Intimation for Intimation Of Date Of Board Meeting Ref: Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on 31st December 2023.