BGIL FILMS & TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Sir/Madam, This is to inform you that The Board Meeting of the Company is scheduled to be held on Saturday, the 12th August, 2023 at 03:00 P.M at the Corporate Office of the Company at B-66, Sector-60, Noida Uttar Pradesh- 201301 in which the following business ,inter-alia is to be transacted: Un-Audited Financial Results for the Quarter ended 30th June, 2023 under Regulation 29 of SEBI Listing Regulations. The Trading window for purchase /sale of equity shares of the company namely BGIL Films & Technologies Limited would remain closed for all directors / officers, and designated employees of the company and their dependents from Friday 04th August, 2023 to Monday 14th August, 2023 for declaration of Un-Audited financial results of the company. This is for your information and record. Thanking You, Yours Sincerely, For BGIL Films & Technologies Limited Akhileshwar Singh Company Secretary