EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve For considering and approving unaudited financial results for the first quarter and three months ended 30th June 2023. To adopt the notice of the 40th Annual General Meeting and fix the date of Annual General Meeting of the Company for the financial year ended 31.03.2023. To adopt the report of the Directors. To fix the date of book closure of the Company. Any other business with the permission of the Chairman. Further, please note that pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 effective from April 1, 2019, in connection with trading by Insiders, the trading window for dealing in the securities of the Company for the Insiders has been closed from the opening of office hours on Saturday, July 01, 2023 to the closing of office hours on Sunday, August 13th, 2023, which has already been informed to the concerned persons.