SHEKHAWATI POLY-YARN LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 24Th July, 2024

With reference to the above subject and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 the Board of Directors meeting was held on 24th July, 2024 commenced at 3.00 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 following and concluded at 5.25 p.m. :- 1. The Board has approved the Un-audited Financial Results for the Quarter ended 30th June, 2024 along with Limited Review Report which are enclosed herewith. 2. The Board has considered and taken note of Name change from Shekhawati Poly-Yarn Limited to Shekhawati Industries Limited vide New Certificate of Incorporation received from Registrar of Companies dated 23rd July, 202 Kindly take the same on your record