BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve Dear Sir / ma''am, Sub: 1. Intimation of Board Meeting: Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company will be held on, Friday 20th January, 2023 inter alia for consider and approve a proposal for an Issue and Allotment of Equity Shares by way of a Preferential Allotment to Promoter group against the conversion of unsecured Loan. 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.