ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, this is to inform you that, Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Monday, 30th October, 2023 at the registered office of the Company to transact the following business: 1. To consider & approve unaudited financial results of the company for the Quarter and Nine months ended as on 30th September, 2023. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01-10-2023 up to 48 hours after the declaration of financial results of the Company i.e., 1st November, 2023 (both days inclusive) for the quarter ended on 30th September, 2023.