Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 20, 2023 inter alia, to consider and approve the Audited (Consolidated and Standalone) Financial Results of the Company for the quarter and financial year ended March 31, 2023 ('said results'). Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ("the Code") of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by the Designated Persons and their immediate relatives which was closed from April 01, 2023, will continue to remain closed till 48 hours after declaration of the said results. Accordingly, the trading window shall re-open from April 23, 2023. This intimation of notice of the Board meeting will be available on the Company's website i.e. www.sterlingandwilsonre.com.