SRG HOUSING FINANCE 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 Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company will be held on Monday, October 30, 2023 inter-alia, to consider, approve and review Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2023. Further the Trading Window for dealing in the securities of the Company has been closed from October 1, 2023 and will end after 48 hours of public announcement of the Unaudited Financial Results of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.