KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that, the meeting of the Board of Directors of the Company Konark Synthetic Limited will be held on Monday, 14th August, 2023 at the Registered office of the Company situated at Mittal Industrial Estate, Building No.7, Andheri-Kurla Road, Saki Naka, Andheri (East), Mumbai 400059, to transact the following business. 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2023. 2. Any other matter with the permission of the Chair, Further, in continuation of our letter dated June 30, 2023, the trading window for insiders which is already closed with effect from July 01, 2023, shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the quarter ended June 30, 2023. Kindly take the same on your record.