In terms of Regulations 30 of the SEBI (LODR), Regulations, 2015 as amended, this is to inform that the Board of Directors in its meeting held on today at 03.00 p.m. has considered and approved as follows which are considered to be material information for the stakeholders.\r\n\r\n1. Approval of Financial Results for quarter and half year ended 30.09.2023.\r\n\r\n2. Selling of its entire holding in its Subsidiary M/s. DFL Fabrics Pvt Ltd, subject to necessary approvals.\r\n\r\n3. Authorized Mr. Mahesh Jhawar, for selling out land owned by the Company at Ambap, Kolhapur subject to necessary approvals.\r\n\r\n4. Closure of Dombivali Factory / Unit permanently subject to necessary approvals and clearance.\r\n\r\nIn detail as per attached file.\r\n\r\n