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Gaekwar Mills Ltd

Board Meeting Intimation for Board Meeting To Be Held On 13Th February 2023 For The Quarter Ended 31

04:03 PM, 3rd Feb 2023

GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Gaekwar Mills Limited (the Company) will be held on Monday February 13 2023 to inter-alia consider the following business: 1. To consider approve and take on record the Unaudited Financial Results (Standalone) of the Company along with the Limited Review Report for the 03rd quarter ended December 31 2022.2. Any other business with the permission of chair

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