CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve We wish to inform you, that a meeting of the Board of Directors of CFF Fluid Control Limited is scheduled to be held on Monday, July 31, 2023at 3.30 p.mat Corporate Office of the Company at503, Delphi Wing, Orchard, Avenue, Hiranandani Business, Park, Powai, Mumbai, Maharashtra-400076, Indiainter-alia to discuss and approve among other items, the AuditedFinancial Results for year ended March 31, 2023. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.