Further to our intimation dated August 6, 2024 and pursuant to Regulations 30, 33 read with Para A of Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of Prag Bosimi Synthetics Ltd ('Company') at its meeting held today viz. Tuesday, August 13, 2024, have inter alia 1. Considered and approved Un-audited Standalone & Consolidated Financial Results together with the Limited Review Report from M/s Rama K. Gupta & Co, Chartered Accountants, Statutory Auditors of the Company for the Quarter ended on 30.06.2024 Further, the Board of Directors at its meeting also decided following: 1. The 32nd Annual General Meeting (''AGM'') of the Members of the Company for the year ended 31st March, 2024 will be held on Thursday, 26th September, 2024, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).