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BSE Code : 544314 | NSE Symbol : SANATHAN | ISIN : INE0JPD01013 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	10-Feb-2025	Quarterly Results	Sanathan Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports of Statutory Auditors thereon for the quarter and nine months ended December 31 2024 We hereby submit, pursuant to regulations 33 (3), 24(1) and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') and regulation 8 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, that the Board of Directors of Sanathan Textiles Limited ('the Company') had its meeting today i.e., Monday, February 10, 2025, at 1515 Hours IST and concluded at 17:00 hours IST. The copy of the press release pertains to unaudited financials for the quarter and nine months ended December 31, 2024 and update pertaining to nomination of Mr. Khurshed Thanawalla as Independent Director on the Board of the unlisted material subsidiary i.e. Sanathan Polycot Private Limited. (As Per BSE Announcement dated on 10.02.2025)
13-Jan-2025	17-Jan-2025	Quarterly Results	Sanathan Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30 2024. We hereby submit, pursuant to regulations 33 (3)(j) and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') that the Board of Directors of Sanathan Textiles Limited ('the Company') had its meeting today i.e, Friday, January 17, 2025, at 1200 Hours IST and concluded at 1415 hours IST, inter alia considered, approved and taken on record the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2024, along with the limited review report thereon as provided by the Statutory Auditors of the Company, which has been duly reviewed and recommended by the audit committee. Approval of unaudited standalone and consolidated financial results for the quarter and half year ended September 30,2024. (As per BSE Announcement Dated on 17/01/2025)

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Sanathan Textiles Ltd

Board Meeting