Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results for the quarter/year ended 31st March, 2023. 2. To consider any other business with permission of the Chair. Further inform you that, Pursuant to circulars dated April 2, 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company, the trading window for dealing in the securities of the Company shall remain closed from Saturday, April 1, 2023 till forty-eight hours after the announcement of the Audited Standalone Financial Results of the Company for the quarter/year ended March 31, 2023.