GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Respected sir/Madam, We are pleased to inform you that Meeting of the Board of Directors of the Company M/s. Garware Synthetics Limited will be held on Wednesday 08th November, 2023 at 11.00 A.M at the Registered office of the company situated at Manish Textiles Industrial Premises Opposite Golden Chemical, Penkar Pada Mira Road Thane 401104 inter alia, Consider and approve the following business inter alia: 1. Un-audited Financial Results along with Limited Review report, Statement of Assets and liability and Cash Flow Statement for the Quarter and Half year ended 30th September, 2023. 2. Any other item with permission of the Chair.