Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby wish to hereby inform you that Board of Directors of the Company in their meeting held today i.e. 30th July, 2021, have inter-alia, transacted the following businesses: Oswal Yarns Ltd 1. Considered and approved the un-audited Financial Results for the Quarter ended June 30, 2021 along with the Limited Review Report issued by M/s SHPS and Associates, Chartered Accountants, the Statutory Auditors of the Company. 2. Considered and approved the re-appointment of Sh. Tej Paul Oswal (DIN: 00781144) as Managing Director of the Company for a period of five years w.e.f. 31st July, 2021, subject to the approval of the shareholders in their ensuing Annual General Meeting. Kindly take note the same.