KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Ref:. Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 Respected Sir/ Ma'am, Pursuant to the above mentioned provisions, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Saturday, November 12, 2022 at 3:00 PM at the Corporate Office of the Company to consider the following business: 1. To consider and approve of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2022 and to take on record the Auditor's Limited Review Report thereon. Further, in continuation to our intimation for Closure of Trading Window for trading in the securities of the Company vide dated September 30, 2022 and pursuant to the Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for all the Directors, Promoters, Connected Persons and Designated Persons of the Company for trading in the