In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015 the Board of Directors in its meeting held on today 11.11.2023 at 03.30 p.m. and concluded at 04.50 p.m. the Board of Directors have considered and approved the following material agenda items .\r\n\r\n1. Unaudited Standalone and Consolidated Financial Statements along with Limited Review Reports thereon for quarter and half year ended 30.09.2023 pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015.\r\n\r\n2. Selling out of the entire holding by the Company held in its Subsidiary M/s. DFL Fabrics Pvt Ltd subject to necessary approvals.\r\n\r\n3. Authorised Mr. Mahesh Jhawar, for selling out land owned by the Company at Ambap, Kolhapur, subject necessary approvals.\r\n\r\n4. Closure of Dombivali Factory / Unit permanently subject to necessary approval and clearance.