AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve Pursuant to Regulations 29(1) of the SEBI Listing Regulations, we hereby inform that a Meeting of the Board of Directors (the "Board") of Automobile Corporation of Goa Limited (the 'Company') is scheduled to be held on Thursday, October 26, 2023 (the 'Meeting'), inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Reports of the Auditors thereon. Further, we would like to inform you that as per the ''Company Code of Conduct for Prevention of Insider Trading'' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Company has intimated its ''Designated Persons'' that 'Trading Window' shall remain closed from September 23 ,2023 to October 28, 2023(both days inclusive), for approving aforesaid Financial Results.