SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,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 Wednesday, May 10, 2023 to inter-alia consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023 along with Audit Report of the Statutory Auditors thereon. Further the Trading Window for dealing in the securities of the Company has been closed from 1st April, 2023 and will end after 48 hours of public announcement of the Audited Financial Results of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.