SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday, October 20, 2023 at 10.30 a.m. to transact the following business; 1. To consider and approve the unaudited Financial Results of the Company for the quarter & half year ended on September 30, 2023. 2. Any other item with the permission of the Chair and Majority of Directors. Further, Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, vide their respective Circulars: LIST/COMP/01/2019-20 dated 02nd April, 2019, the "Trading Window" for dealing in securities of the Company by the Designated Persons and their Immediate Relatives closed from the date of October 01, 2023 till 48 hours after the declaration of the financial results for the quarter & half year ended September 30, 2023.