Sanrhea Technical Textiles Ltd. — Regulatory Filings 2021

Sep 30, 2021

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Date: 3 0.09.2021

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

Sub.: Intimation of Postpone m ent of Board Meeti n g and res c heduled o n October 09, 2021

With ref e rence to the earlie r announ c ements dated Sep t ember 2 4 , 2021 p u rsuant t o Regulation 29 of S e curities E xchange B oard of India (Listi n g Obliga t ions and D isclosur e Require m ent) Regulations, 2015, thi s is to inform you that, d ue to u n avoidabl e circumst a nces, the Meeting o f Board o f Directo r s which w as sche d uled to be held o n Septemb e r 30, 2021 i.e. tod a y is now p ostponed and further re-sch e duled to b e held o n Saturday, October 0 9, 2021, i n ter-alia, t o consider and appr o ve

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.

Kindly ta k e the same on your record.

Yours Faithfully,

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