SPENTEX INDUSTRIES LTD. - Board Meeting Outcome for Announcement Of Quarterly Result And Audited Result With Respect To Financial Year 2023-24.

Outcome of Board meeting Pursuant to Regulation 30 & 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations') taken record on following agenda: 1. The Un-audited Financial Results of the Company for the quarter ended and three-month period ended on 30th June, 2023 2. The Un-audited Financial Results of the Company for the quarter and half year ended the 30th September, 2023. 3. The Un-audited Financial Results of the Company for the quarter and nine months period ended the 31st December, 2023. 4. The Board has, inter-alia, approved Audited Standalone Financial Results for the fourth quarter and year ended 31st March 2024. 5. Appointment of Secretarial Auditor of the Company for the financial year 2024-25. 6. Appointment of Internal Auditor of the Company for the financial year 2024-25.