Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 11, 2023, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended on June 30, 2023. Further to our Notice dated June 30, 2023, the trading window for the Company''s shares will remain closed till 48 hours from the declaration of unaudited financial results for the quarter ended June 30, 2023, i.e., two trading days after the Board Meeting up to Wednesday, August 16, 2023 (inclusive). The said notice may be accessed on the Company''s website at www.simbhaolisugars.com.