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Prakash Woollen & Synthetic Mills: Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 10TH AUGUST 2022

Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that at the meeting of the Board of Directors of the Company held today August 10 2022 and the following decisions were taken:1. The Board considered and approved the Unaudited Financial Statements for the quarter ended on 30 June 2022 and also noted that there are no modified opinion in the Limited Review Report of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2. The Board took note the resignation of Mr. Ved Prakash Gupta Director of the company w.e.f. 20th July 2022.3. The Board considered and approved the matter to avail loan from Director and from a private company.4. The Board took note of the Audit Report of Skyline Financial Services Private Limited.We request you to kindly take the above information on record.

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