Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider allotment of 20,00,000 Equity Shares of the company on preferential basis to non-promoters in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Any other matter with consent of chair. In compliance to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby would like to inform that the trading window shall remain close till 48 hours from conclusion of proposed board meeting to be held on 14th August, 2023.