Saraswati Saree Depot: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 14Th November 2025

Board Meeting held today considered the following matters:1. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended September 30 20252. Approval of alteration in Objects clause of the Memorandum of Association subject to approval of shareholders.