This is to inform that the Board of Directors of the Company at its meeting to be held on Friday, November 10, 2023 Inter alia, considered pursuant to regulation 33 and regulation 30 read with schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of Jaihind Synthetics Ltd. ('The Company') at its meeting held at 4.00 p.m. and concluded at 4.40 p.m. inter alia has:\r\n\r\n1) Approved the Un-audited Financial Statement and Accounts for the second quarter and half year ended September 30, 2023.