FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve In continuation to our letters dated January 24, 2022 and March 10, 2022, we wish to inform you that, a meeting of the Board of Directors of the Company is proposed to be held on Monday, 02nd May, 2022 at 04.00 p.m at Kiran Building, Bhaudaji Road, Matunga (East), Mumbai - 400019 to inter alia consider and approve the following: 1. Allotment of 64,00,000 Equity Shares of the company to Non promoters on preferential basis , details of which have been informed vide our above referred letters. 2. Allotment of 48,00,000 Convertible Shares Warrants of the company to Non promoters on preferential basis , details of which have been informed vide our above referred letters. 3. Any other matter with the permission of the Board.