Sri Nachammai Cotton Mills Ltd

In terms of Regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 we enclosed herewith a copy of Unaudited Financial Results for the quarter ended 30th June 2023. a) The Unaudited Financial results were reviewed by the Audit Committee and Board of Directors at their meeting held on 10th August 2023(Today).Statutory Auditors of the Company have carried out the said results and a copy of Limited review report is also enclosed.b) The 43rd Annual General Meeting of the shareholders of the company is scheduled to be held on 25th September 2023 through Video Conferencing. c) To Close the Register of Members and Share Transfer Books of the Company from 19th September 2023 to 25th September 2023 (Both days are inclusive) d)The cut-off date for determining eligibility of Shareholders for remote e-Voting is 18th September 2023. The meeting started at 11.30 A.M and concluded by 12.30 P.M