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LWS Knitwear Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2025

11:46 AM, 14th Aug 2025

In continuation to the intimation made on 08.08.2025 we wish to inform you that Board of Directors in its meeting held today the 14th day of August 2025 the board meeting commenced at 10:00 A.M. and concluded at 11.30 A.M. inter alia considered and approved the following: The Un-Audited Financial Results for the Quarter Ended 30.06.2025. The Limited Review Report on Un-Audited Financial Results by the Statutory Auditor.

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