RUNGTA IRRIGATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th February 2023, at 02:00 pm inter-alia, to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2022. Further to our notice, relating to intimation of closure of trading window for dealing in Equity Shares of Rungta Irrigation Limited shall remain closed for the Designated Persons and their immediate relatives till the conclusion of 48 Hours after the declaration of Unaudited financial results of the company for the quarter ended December 31, 2022.