Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Prakash Woollen & Synthetic Mills has informed that at the meeting of the Board of Directors of the Company held today, May 27, 2024, the following decisions were taken: Approved the Audited Financial Statements (Standalone) for the year ended March 31, 2024 and the Audited Financial Results (Standalone) for the quarter /year ended March 31,2024, as recommended by the Audit Committee. The meeting of the Board of Directors of the Company commended at 12:30 pm and concluded at 2:00 pm.