Sterling And Wilson Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 Saturday, November 13, 2021, inter alia, to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and half year ended September 30, 2021. Further, pursuant to the Code of Conduct to Regulate, Monitor 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 by the Designated Persons and their immediate relatives which was closed from Friday, October 01, 2021, will continue to remain closed till 48 hours after declaration of the said results. Accordingly, the trading window shall re-open from Tuesday, November 16, 2021. This intimation will also be available on the Company's website i.e. www.sterlingandwilsonsolar.com. The above is for your information and record.