Parvati Sweetners and Power Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th August, 2022

Outcome of Board Meeting held on 8th August, 2022 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Further to our letter no. PSPL/SE/PC/2022-23 dated 1st August, 2022 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the board of directors ('Board') of Parvati Sweetners and Power Limited ('Company'), at its Meeting held on Monday 8th August, 2022, inter alia approved the attached matters.