Dhanlaxmi Fabrics Ltd

In terms of Regulation 30 & 33 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Fabrics Limited was held today on 26th May 2023 Friday at 401 Kailash Corporate Lounge Opp Kailash Business Park Vikroli (West) Mumbai- 400079 at 02.00 p.m. and concluded at 03.35 p.m. The Board has inter alia considered approved and taken on record as follows:1.Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 along with Auditors Report thereon.2.Re-appointment of M/s Talati & Associates as Cost Auditors of the Company for F.Y. 2023-2024 along with their remuneration. We request you to kindly take the above information on record for the purpose of dissemination to the Shareholders of the Company.