Dhanalaxmi Roto Spinners Ltd. — Board/Management Information 2021

Jun 23, 2021

To, Date: 23/06/2021 BSE Limited, Corporate Relationship Department P.J. Towers, Dalal Street, Mumbai - 400001.

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on 30" June, 2021 under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015

Ref: Dhanalaxmi Roto Spinners Limited (Scrip Code: 521216)

With reference to the above cited subject, this is to inform the Exchange that meeting of the Board of Directors of M/s. Dhanalaxmi Roto Spinners Limited will be held on Wednesday the 30° day of June, 2021 at 5.00 p.m. at the registered office of the company to consider the following: Regd. Office : SY. NO. 114 & 115, Station Road, Timmapur - 509 325, Dist. Mahaboobnagar. (Telangana)

• 1. Audited financial results for the quarter and year ended 31.03.2021
• 1. Appointment of Secretarial Auditor for fly 2021-22.
• 1. Any other business with the permission of the Chair.

This is for the information and records of the Exchange.

Thanking you.

Yours Faithfully, For Dhanalaxmi Roto Spinners Limited _

Digitally signed by ANAMIKA ANAMIKA KHARE KHARE Date: 2021.06.23 12:52:30 +05'30'

Anamika Khare Compliance officer (M.No. A32499)