VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of the company for the period ended Jun 30, 2023. Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015 we are enclosing herewith the intimation of Board Meeting of the company scheduled to be held on Tuesday, 08.08.2023 at the registered office: Vardhman Park, Chandigarh Road, Ludhiana.