FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 31st January, 2024 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday, 10th February, 2024 to interalia, consider and approve the Unaudited Financial Results for the quarter ended 31.12.2023. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities would be closed from Monday, January 01st, 2024 till Monday, February 12th, 2024. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN: 00040644