Osiajee Texfab Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

Further to our intimation dated May 20, 2023 and pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Friday, May 19, 2023 have inter alia, considered and approved the following businesses: 1. Approval of Appointment of Internal Auditor of the Company for the financial year 2023-2024: