ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 24th May, 2023, inter alia, to consider the following business: 1. To consider and approve the Standalone and Consolidated audited Financial Results for the quarter and year ended on 31st March, 2023. We have vide our letter dated 30th March, 2023, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st April, 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on 31st March, 2023.