Swadeshi Polytex Ltd

We wish to inform you that the Board of Directors of the Company at their meeting held on 11th August 2023 has inter-alia approvals of the following matters:1. Considered and approved the Un-audited Financial Results for the quarter ended 30th June 2023 read with Limited Review Report. 2. Approval of Directors Report3. AGM Notice.4. Approval of Certain Policies as per Corporate Governance applicabilityPursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Un-audited Financial Results for the quarter ended 30th June 2023 along with Limited Review Report.