Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 10th November, 2023, inter-alia considered and approved the following: 1. Unaudited Financial results for the quarter and half year ended 30th September, 2023. 2. Shifting of Registered office from Kavi Nagar Industrial Area Ghaziabad-201002 to KJ -77, Kavi Nagar, Ghaziabad-201002. 3. Re-constitution of All Committees as per Regulation of LODR as following: a. Audit Committee b. NRC Committee c. Stakeholder's holder Relationship Committee d. CSR Committee 4. Resignation of Mr. Arun Kumar Singhania & Sanjay Garg and Withdrawl of Two Nominee Directors from National Textiles Corporations Limited i.e. Mr. Pankaj Agarwal & Ms. Deepika Sharma from the Directorship of the Board, to comply the regulation of LODR.