DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, July 31, 2024, inter alia, to consider the following: 1. To consider & approve Unaudited Financial Results for the quarter ended June 30, 2024; Further, the "Trading Window" for dealing in securities of the Company, has already been closed for all the "Designated Persons" (including Directors and designated employees) and their immediate relatives covered under Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended) from July 01, 2024 till 48 hours after declaration of the Unaudited Financial Results of the Company for quarter ended June 30, 2024. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2024-25/097 dated June 25, 2024. You are kindly requested to bring this information to the notice of all the concerned.