Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the Captioned matter, Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Friday, the 12th day of Nov 2021 at 03:30 P.M at the 1/1, Kirti Nagar Main Road, New Delhi-110015, to inter alia, to consider and Approve Un-Audited Financial Results for the quarter and half Year ended on 30th Sep 2021. Further, pursuant to the SEBI (Prohibition of insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half Year ended 30th Sep,2021. Please take the information on record. For Chamak Holdings Limited Anubhav Kathuria Managing Director DIN: 01198916