SAINIK FINANCE & INDUSTRIES 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 The Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended on 30th June, 2023, to approve all other matters w.r.t. to holding Annual General Meeting of the Company for the financial year ended 31st March 2023 etc. and to do all other businesses with the permission of the Chair as may be deemed fit for the business of the Company. Further, as informed earlier vide our letter dated 30th June, 2023, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities by the Promoters, Promoters group, Directors, KMPs, Connected Person(s) and Designated Person(s) have already been closed with effect from 1st July, 2023 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended on 30th June, 2023. We request you to kindly take the same on records.