KACHCHH MINERALS 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 Audited Standalone financial result and statements of the Company for the Quarter and year ended March 31, 2023 together with Auditor's Report thereon; Any other matter with the permission of Chair. In connection with the above, as per the Company's code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company had already been closed from Saturday, April 01, 2023 for all insiders/designated persons and the same shall open 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023, subject to any clarification from Stock Exchange(s) or SEBI in this regard. We request you to kindly take the above information on record.