NIWAS SPINNING MILLS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 02/09/2023

This is to inform you that the Board of Directors of the Company at its meeting held on 02/09/2023, commenced 3.00 p.m. and concluded at 3.50 p.m. inter alia has transacted the following business. 1. Approved the Directors Report for the year ended 31st March, 2023 2. Approved the Secretarial Auditors Report for the year ended 31st March, 2023 3. Approved notice of forthcoming Annual General Meeting. Kindly take the same on your record.