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Prakash Woollen & Synthetic Mills: Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD TODAY 28TH May 2022 AS PER REGULATION 30 & 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015


Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that at the meeting of the Board of Directors of the Company held today May 28 2022 the following decisions were taken:1. Approved the Audited Financial Statements (Standalone) for the year ended March 31 2022 and the Audited Financial Results (Standalone) for the quarter / year ended March 31 2022 as recommended by the Audit Committee.2. Fresh Approval for the Related Party Transaction with M/s Aditya Plyboard Industries for the FY 2022-2023.3. Approved revised Policy on Related Party Transaction.The Meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 3:00 p.m.We request you to kindly take the above information on record.

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