Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to the captioned subject matter and pursuant to the Regulation 29 (1)(a) of the SEBI (Listing Obligation and Disclosure) Regulation, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022 at 5:00 PM inter alia, to receive, consider and approve the Audited Financial Results of the Company for the for the fourth quarter and financial year ended March 31, 2022. Kindly take the same on your record and publish the same on BSE website for information of Investors. Further, it is notified that the window for trading in securities of the Company has been closed from April 01, 2022 and will re-open 48 hours after the submission of outcome of the Board Meeting to the Stock Exchange for all the Directors/ officers/ designated employees of the Company as per the Insider Trading Code of the Company which is hosted on Company's website www.springformtech.com.