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High Street Filatex: Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday May 25 2022 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015. ('The SEBI Listing Regulations').

The Board of Directors of the Company in their meeting held on Wednesday May 25 2022 at registered office of the Company situated at B-17 IInd Floor 22 Godam Industrial Area Jaipur -302006 (Rajasthan)which commenced at 04:00 P.M. and concluded at 07:05 P.M. inter alia approved the Audited Financial Results for the Quarter and Year ended on March 31 2022 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31 2022 and to took on record Auditors Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations(enclosed herewith as Annexure-1).Further Declaration duly signed by Mrs. Aishwarya Sethia Chief Financial Officer of the Company that the Auditors report is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended on March 31 2022 is also enclosed. (enclosed herewith as Annexure-2)

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