MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve and take on record the un-audited financial results of the Company for the quarter and nine months ended December 31, 2020. Further, we draw your kind attention to our letter dated December 29, 2020 wherein we had stated that the trading window of the Company for dealing in the securities of the Company shall remain closed from Thursday, December 31, 2020 for all Designated Persons and their immediate relatives till 48 hours after the declaration of un-audited financial results of the Company for the quarter and nine months ended December 31, 2020. Since the Board Meeting has now been fixed on Thursday, February 11, 2021 to consider, approve and take on record the un-audited financial results of the Company for the quarter and nine months ended December 31, 2020, we further intimate that the trading window for dealing in securities of the Company by its designated persons, shall open from Monday, February 15, 2021.i.e. 48 hours after the declaration of the results.