DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, January 30, 2024 to consider inter alia the following: 1. To consider & take on record unaudited Financial Results for the quarter and nine months (Q3) ended December 31, 2023; The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from December 31, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company, which has been already intimated to the Stock Exchange, vide our letter no. DSIL/2023-24/258 dated December 26, 2023. You are kindly requested to bring this information to the notice of all the concerned.