BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Dear Sir/ Ma'am, Sub: 1. Intimation of Board Meeting: Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2023 inter alia, to consider and approve Unaudited Financial Results of the Company for the 3rd quarter ended on December 31, 2022. 2. Closure of trading window: Our trading window is already closed vide our letter dated 31st December, 2022. The Trading Window shall open 48 hours after announcement of the Unaudited Financial Results for the third quarter ended on 31.12.2022 to the Stock Exchanges after its approval by the Board of Directors in forthcoming Board Meeting. Thanking You.