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DEEPJYOTI TEXTILES LIMITED CIN: UI72O0MH|994PLC0E 9tO TEL: 022 26204255 / 262441, Em ail : sa njawa n ijya 1 @gma i t. co August 12, 2021 To, Listing Departmen! Metropolitan Stock Exchange of India Limited, Vibgyor Towers, 4th Floor, plot No C_62 Opp. Trident Hotel, Bandra_Kurla Complex, Bandra- Easf Mumbai: 400098. Respected Sir, With reference to the above captioned exchange that as decided in the Meeting today, i.e. on August 12,2027, for which' of Directors has: subjec! we wish to intimate your esteemed of the Board of Directors of the Company held intimation was already given to you, th" Bou.d 1' Taken on record the unaudited (Provisional) Financial Results of the Company for the quarter ended June 3e 2021, arong*rin tn" Limited Review Repor! Please find enclosed the copy of un-audited standalone financial Results of the company for the quarter enclecl June 3Q 2027 al0ngwith Limited Review Report by the Statutory Auditors of the Company as ,,Annexure_I--. [||r:*ttg of Board of Directors held toddy at 3:30 pm (IST) and concruded at 4.30pm The above intimation is given to you for your record. Thanking you, Yours faithfully, For: DEE (DIRECTOR) IDIN:0120s2921 Encl: ns aboue LES LIMITED PIYOTI TEXTI ,v SANIAY G. MUNDRA J.V P D. SCHEME, MIJMBAI - 4OOO4I, MAHARASHTRA

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DEEPJYOTI TEXTILES LIMITEDCIN: UI72O0MH|994PLC0E 9tO

TEL: 022 26204255 / 262441,Em ail : sa njawa n ijya 1 @gma i t. co

August 12, 2021

To,

Listing Departmen!Metropolitan Stock Exchange of India Limited,Vibgyor Towers, 4th Floor, plot No C_62Opp. Trident Hotel, Bandra_Kurla Complex,Bandra- Easf Mumbai: 400098.

Respected Sir,

With reference to the above captionedexchange that as decided in the Meetingtoday, i.e. on August 12,2027, for which'of Directors has:

subjec! we wish to intimate your esteemedof the Board of Directors of the Company heldintimation was already given to you, th" Bou.d

1' Taken on record the unaudited (Provisional) Financial Results of the Companyfor the quarter ended June 3e 2021, arong*rin tn" Limited Review Repor!Please find enclosed the copy of un-audited standalone financial Results of thecompany for the quarter enclecl June 3Q 2027 al0ngwith Limited Review Report by theStatutory Auditors of the Company as ,,Annexure_I--.

[||r:*ttg of Board of Directors held toddy at 3:30 pm (IST) and concruded at 4.30pm

The above intimation is given to you for your record.

Thanking you,Yours faithfully,

For: DEE

(DIRECTOR)

IDIN:0120s2921Encl: ns aboue

LES LIMITEDPIYOTI TEXTI

,vSANIAY G. MUNDRA

J.V P D. SCHEME, MIJMBAI - 4OOO4I, MAHARASHTRA