Sanrhea Technical Textiles Ltd. — Capital/Financing Update 2024

May 27, 2024

Date: 27.05.2024

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To,

BSE limited

Department of Corporate Ser v ices P J Towers, Dalal Street, Mu m bai - 400001. Security Code : 514280

Dear Sir/Madam,

Subject : Update on Board Meeting to be held on Thursday the May 30, 2024

In continuation of our letter d a ted the May 17, 2024, pursuant to Regu l ation 29 of the SEBI (Listing Obligations and Disc l osure Requirements) Regulations, 201 5 , we wish to inform you that a meeting of the Bo a rd of Directors of the Company scheduled on Thursday the May 30, 2024, shall also con s ider and approve the proposal of raising funds through issue of securities on preferential b a sis.

Kindly take the same on your record.

Yours Faithfully.

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Corporate Office & Works : Dr. Ambedkar R oad, Kalol (N.G.) 382721. Phone : (02764) 2252 0 4, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Ch a mbers, 2nd Floor, Nr. New RBI, Income Tax, Ah m edabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309