SPECTRA INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On November 01, 2021

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the 4th (2021-2022) Meeting of Board of Directors of Spectra Industries Limited held on Monday, November 01, 2021 commenced at 3.00p.m. and concluded at 5.00p.m. The Board has considered & approved the following businesses:<BR> <BR> 1. Un-audited Financial Results for the quarter and half year ended September 30,2021.<BR> 2. Limited Review report from the Auditor for the quarter and half year ended September 30, 2021.<BR>