It is hereby informed that there is no deviation in the utilization also all the funds have been used completely and this will be the final statement of deviation in relation to the funds raised earlier

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LWS Knitwear Ltd.

30 May 2025

20.68

-1.24%

Result

LWS Knitwear Ltd - 531402 - Results For The Financial Year Ended 31St March 2025

BSE India

Results for the Financial year ended 31st March 2025

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LWS Knitwear Ltd.

30 May 2025

20.68

-1.24%

Board Meeting

LWS Knitwear Ltd - 531402 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In continuation to the intimation made on 23.05.2025, we wish to inform you that Board of Directors in its meeting held today the 30th day of May, 2025 the board meeting commenced at 11:00 A.M. and concluded at 12.30 P.M., inter alia, considered and approved the following: The Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Auditor's Report on Audited Financial Results by the Statutory Auditor. Statement of Unmodified Opinion. Appointment of M/s Bhambri and Associates, Company Secretaries as Secretarial Auditor of the Company, in accordance with Regulation 24A of Listing Regulations, for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.

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LWS Knitwear Ltd.

29 May 2025

20.68

-1.24%

Company Update

LWS Knitwear Ltd - 531402 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

It is hereby informed that the provisions of Annual Secretarial Compliance Report are not applicable to the Company

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LWS Knitwear Ltd.

23 May 2025

20.68

-1.24%

Board Meeting

LWS Knitwear Ltd - 531402 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

LWS Knitwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Friday, the 30th day of May 2025 at 11:00 A.M. at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008 to consider, inter alia, the following: To consider and take on record the Audited Financial Results for the Quarter and Year Ended 31.03.2025. To Consider and take on record the Auditor's Report on Audited Financial Results by the Statutory Auditor. Any other matter with the permission of the Board.

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LWS Knitwear Ltd.

15 Apr 2025

20.68

-1.24%

Company Update

LWS Knitwear Ltd - 531402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate is attached herewith

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LWS Knitwear Ltd.

04 Apr 2025

20.68

-1.24%

Corp. Note

LWS Knitwear Ltd - 531402 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLWS Knitwear Ltd 2CIN NO.L17115PB1989PLC009315 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.35 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Laxmi Khatri Designation: Company Secretary cum Compliance Officer EmailId: lwsknitwear@gmail.com Name of the Chief Financial Officer: Arjun Kapoor Designation: CFO EmailId: ikapoor.arjun@gmail.com Date: 04/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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