SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held at the Factory, Raghunathapuram, Sevoor Village, PIN 632 316 Arni Taluk, Tiruvannamalai District, Tamilnadu at 11 AM on Monday, November 7, 2022 to consider and approve, inter-alia, Unaudited Financial Results for the second quarter ended September 30, 2022 and Audited Financial Results for the first quarter ended 30th June 2022. The company will publish Audited Financial Results for the first quarter ended 30th June 2022 based on the requirement of the BSE with respect to the application for In-Principle Approval for the Scheme of Arrangement (Demerger).