With reference to captioned subject and in pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith a copy of the Unaudited Quarterly & Half yearly Financial Results, Balance sheet, Cash flow, Segment Reporting with Limited Review Report by Auditors for the 2nd quarter ended on 30th September 2022 (Q-II)

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Prag Bosimi Synthetics Ltd.

11 Nov 2022

2.34

0.43%

Result

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Results - Unaudited Financial Results For Q2FY23

BSE India

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Prag Bosimi Synthetics Ltd.

03 Nov 2022

2.34

0.43%

Board Meeting

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for Q2 FY23 Financial Results (Un-Audited)

BSE India

PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th Sept 2022 (Q-II).

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Prag Bosimi Synthetics Ltd.

10 Oct 2022

2.34

0.43%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Madhu P DharewaDesignation :- Company Secretary and Compliance Officer

Prag Bosimi Synthetics Ltd.

10 Oct 2022

2.34

0.43%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Enclosed herewith a certificate issued M/s. Link InTime India Private Limited, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022.

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Prag Bosimi Synthetics Ltd.

30 Sep 2022

2.34

0.43%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

This is in continuation to our earlier disclosure dtd 17th May 2022 under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Statutory Auditors. We wish to inform you that the Company at its 30th AGM held on 23rd September, 2022 appointed M/s Rama K. Gupta, Chartered Accountants having Firm Registration No. 103674W as the Statutory Auditors of the Company for a period of 5 years, with effect from the said AGM till conclusion of the 35th AGM of the Company.

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Prag Bosimi Synthetics Ltd.

29 Sep 2022

2.34

0.43%

AGM

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to our proceedings of 30th Annual General Meeting we wish to inform you that inadvertently mentioned the name of chairman as Mr. Raktim Das in place of Mr. Girindra Mohan Das. We hereby enclose the corrected copy of the proceedings for your record

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Prag Bosimi Synthetics Ltd.

28 Sep 2022

2.34

0.43%

SAST

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed from October 1, 2022 till 48 hours after the declaration of the Un-Audited Financial Results for the Quarter ending 30th September, 2022 for Directors, Designated Persons, Designated Employees and their Immediate Relatives. The date of Board Meeting of the Company for the consideration and declaration of the Un-Audited Financial Results for the Second Quarter ending 30th September, 2022 will be intimated in due course. Kindly make note of the same.

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Prag Bosimi Synthetics Ltd.

28 Sep 2022

2.34

0.43%

Result

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Discrepancies In Financial Results

BSE India

As per your mail dated 16.09.2022 on the above subject matter. Please find attached the Segment Results and hence query resolved. Error raised: Segment Financial Results XBRL Grid Received but in Result PDF Segment Details not given for Quarter ended - June 2022

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