RAMGOPAL POLYTEX LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors

In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 duly approved by the Board of Directors of the Company in its meeting held on January 24, 2024. Also attached herewith the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 03:00 P.M. and was concluded by 03:40 P.M. on the same day. Kindly take the same on your record.