New Light Apparels Ltd — Board Meeting, 27-05-2025: Board Meeting

Date: 27th May, 2025

To,

The Manager,

The Corporate Relationship Department

BSE Limited.

1st Floor, PJ Towers

Dalal Street, Mumbai-400001

Scrip Code: 540243

BSE Symbol: NEWLIGHT

Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation &

Disclosure Requirements) Regulation, 2015

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,

(“Listing Regulation”), we wish to inform you that the meeting of the Board of Directors of the company is

scheduled to be held on Friday, 30th May, 2025, at Registered office of the Company situated at GC-29,

Basement, Shivaji Enclave, Raja Garden, New Delhi, India -110027 inter alia to transact the following

business items:

1. Consider and approve the Audited Financial Results of the Company for the quarter and year ended

on 31st March, 2025.

2. Consider any other matter with the permission of the Chair as the Board may deem fit or which is

incidental and ancillary to the business of the Company.

Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as

amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading

Window for dealing in the equity shares of the Company for Directors, Officers and all other designated

employees has been already closed from 01st April, 2025 and shall remain closed till the end of 48 hours

after the declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2025.

We request you to take the above on record.

Thanking You,

Yours Faithfully,

For and on behalf of

New Light Apparels Limited

Sandeep Makkad

Managing Director

DIN: 01112423

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