ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, February 9, 2023, inter-alia, to consider and approve, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Further as informed by our earlier communication dated December 31, 2022, the trading window for dealing in the securities of the Company was closed for all designated persons and connected persons from January 01, 2023 and shall remain closed till 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The above is for your information and record.