TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th day of August 2021, inter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and year ended 31st March 2021. The trading window will remain closed for the concerned person until the expiry of two days from declaration of financial results for the quarter ended 30 June 2021.