This is to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 30th May, 2022 to Consider and approve the Audited Financial results of the Company for the quarter and year ended 31st March, 2022. In this connection, Trading Window which was closed since closure 1st April, 2020 for Directors / Officers / Designated Employees / Promoters covered under 'GOLECHHA Code of Conduct for prevention of Insider Trading, Trading window will be open after 48 hours from declaration of results i.e 2 June, 2022.