SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the LODR, we hereby inform you that a meeting of the Board of Directors of the Singer India Limited ('the Company') is scheduled to be held on Wednesday, May 24, 2023, inter-alia, to consider and approve the Financial Results of the Company for the quarter and financial year ended on March 31, 2023. Further, in continuation to our earlier intimation for Closure of Trading Window for dealing in securities of the Company dated March 31, 2023 regarding the closure of the trading window, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives till 48 hours after the declaration of the Financial Results of the Company for the quarter and financial year ended on March 31, 2023 i.e Friday, May 26, 2023. You are requested to take the same on record.