VARDHMAN POLYTEX LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 18.05.2023

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company at its meeting held today i.e., Thursday, 18th May, 2023 has, inter alia, approved the following: 1. Preferential Issue of Warrants: 2. Extraordinary General Meeting of Shareholders: Details are given in the attachment.