GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Tuesday, 14th November, 2023 to consider the following business: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. In accordance with the Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has already been closed from Oct. 01, 2023 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the note of the same. Thank you