THAMBBI MODERN SPINNING MILLS LTD. - Submission Of Standalone Audited Financial Results For The Quarterly And Year Ended 31St March, 2023.

This is to inform you that the meeting of the Board of Directors was held today, 28th April, 2023 inter alia, to consider and approve the following - Standalone Audited Financial Results for the quarterly and year ended 31.03.2023. The following documents are enclosed herewith: - Standalone Audited Financial Results for the quarterly and year ended 31.03.2023. - Form A (for audit report with unmodified opinion) as per Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. - Copy of Auditor's Report on the Standalone Financial Results. - Certification by Chief Financial Officer as per Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. The meeting commenced at 04:00 p.m. and concluded at 05:30 p.m.