Sanrhea Technical Textiles Ltd. — Capital/Financing Update 2021

Sep 24, 2021

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Date: 2 4.09.2021

To, BSE limited

Departm e nt of Cor p orate Ser v ices P J Towers, Dalal S treet, Mumbai - 400001. Security Code : 514280

Dear Sir/ M adam

Subject : In t imation B o ard Meeting.

As per regulation 29 of SEBI (Li s ting obli g ations and discl o sure req u irements ) Regulations, 2015, this is to inform yo u that a m eeting of the Boar d of Direc t ors of th e company will be held on Thur s day, 30th Septemb e r, 2021 a t Corp. Of f ice of the Company, inter-alia, to consid e r and approve :

1. Is s ue and a llotment o f 12,10, 0 00 warra n ts, conv e rtible int o Equity s hares o n pr e ferential i s sue basis

The said Issue an d allotme n t will in a ccordanc e with th e provisio n s of Sec u rities an d Exchang e Board o f India (Issue of C a pital and Disclosur e Requirements) R e gulations, 2018 an d pursuan t to the in-principl e approval granted by Stock Exchang e s as pe r Regulation 28 of th e SEBI (Li s ting Obli g ations an d Disclosu r e Requir e ments) R e gulations, 2015.

Yours Faithfully,

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Corporate Office & Works : Dr. Ambedkar R oad, Kalol ( N .G.) 38272 1 . Phone : (02764) 2252 0 4, 227831 Fax : (02764) 227696. Regd. Office : Pars h wanath Ch a mbers, 2nd Floor, Nr. New RBI, Inc o me Tax, Ah m edabad – 3 80 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309