SHEKHAWATI POLY-YARN LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 5Th June, 2024 At 1.00 P.M. And Concluded At

With respect to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 please find enclosed herewith the outcome of Board Meeting for the Board of Directors meeting was held on 5th June, 2024 commenced at 1.00 p.m. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 inter alia has considered and approved the matters and concluded at 2.30 p.m. Kindly take the same on your record.