Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Tuesday, 7th November, 2023 inter alia the following: 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 30th September, 2023 along with the Limited Review Report thereon. 2. Any other items with the permission of chair. We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window was closed from 1st October, 2023 and will re-open after the expiry of 48 hours from declaration of Financial Result.