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Sri Nachammai
BSE: 521234NSE: ISIN: INE443E01016

14th-Aug-2019 11:58Source: BSE

Sri Nachammai Cloth Mills - Outcome of Board Meeting

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
enclosed herewith a copy of Unaudited Financial Results for the quarter ended so" June, 2019. The results
were reviewed by the Audit Committee of the Board of Directors and approved by the Board of Directors at
their meeting held today the 14thAugust, 2019. Statutory Auditors of the Company have carried out a limited
review of the said results and a copy of the Limited Review Report is also enclosed.
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we
hereby inform the appointment of Sujatha Sivakumar(DIN 08536232) as the Additional Director in the .
category of Independent Director to be appointed as Independent Director in the ss" Ann''ual General
Meeting.

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