RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of Board of Directors of the Ruby Mills Limited is scheduled to be held on May 30, 2023 (Tuesday), inter alia, to consider and approve: 1. Audited Financial Results and Financial Statements of the Company for the quarter and financial year ended 31st March, 2023. 2. Recommendation of dividend, if any for the financial year ended 31st March, 2023. We further inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE and NSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results with Audit Report there on for the quarter and financial year ended March 31, 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.