OSWAL YARNS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On July 27, 2024

Pursuant to the regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, We would like to inform you that Board of directors of the company at its meeting held on 27th July, 2024, inter alia, has considered and approved the Unaudited Standalone Financial Results for the 01st quarter ended on 30th June, 2024. Please find enclosed herewith the Unaudited Standalone Financial Results along with the Limited Review Report for the 01st quarter ended on 30th June, 2024. The Board Meeting commenced at 04:00 p.m. and concluded at 5:00 p.m.