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Cravatex Ltd. Capital/Financing Update 2023

Feb 3, 2023

63129_rns_2023-02-03_dbf07f57-03dd-4766-82b4-34d37462b668.pdf

Capital/Financing Update

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Registered Office : Ground Floor (East Wing), Forbes Building, Charanjit Rai Marg, Fort, Mumbai - 400 001 CIN L93010MH1951PLC008546 Telephone No. : +91 22 6666 7474 Email : [email protected] .com com Website : http://cravatex.com/ http://cravatex.com/ ://cravatex.com/ //cravatex.com/ .com/ com/

Website : http://cravatex.com/ http://cravatex.com/ ://cravatex.com/ //cravatex.com/ .com/ com/

Email : [email protected] .com com

3rd February, 2023

- CRAVAT EX LIMITED

BSE Limited Department of Corporate Services (DCS-Listing) Phiroze Jeejeebhoy Towers Dalal Str t Mumbai - 400 001

Company Code: 509472

Dear Sir,

Sub: Intimation of Board Meeting for Unaudited Financial Results

Ref: Disclosure under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th February, 2023 to, inter-alia, consider the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31•[1 ] December, 2022.

Please note that for specified persons and their dependents the trading window in respect of the Company's securities has been closed with effect from t= January, 2023 and they shall not deal in securities of the Company till the opening of the trading window which shall be 48 hours after the results are made public.

Kindly take the above information on record.

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Company Secretary and Compliance Officer Membership No.Al 7132