STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve ? To consider and approve the Un-audited financial results of the Company for the quarter ended 31st December, 2023; ? To consider a proposal to issue equity shares to the existing shareholders of the Company on Rights Basis, as may be permitted under applicable law, subject to such Regulatory/Statutory Approvals as may be required and Consent / NOC from the Lenders.; and ? To consider & approve the other matters related to the above discussions with the permission of Chair. As already intimated vide our letter dated 30th December, 2023, pursuant to SEBI (PIT) Regulations, 2015 as amended by SEBI (PIT) (Amendment) Regulations, 2018 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company the Trading Window for trading in the shares of the Company has already been closed w.e.f. January 1, 2024 and shall remain closed till 48 hours after declaration of Un-audited financial results for quarter ended 31st December, 2023.