This is to inform you in terms of Regulation 29 of the Listing Regulations, that a Meeting of the Board of Directors of Bombay Oxygen Investments Limited ('the Company') will be held on Tuesday, 23rd May, 2023 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 and recommendation of Dividend, if any. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window in respect of dealing in the Equity Shares of the Company, has been closed for all the Designated/ Connected Persons of the Company, with effect from 01.04.2023 till 25.05.2023 (both days inclusive). The Trading window in respect of dealing in the Shares of the Company shall reopen from 26.05.2023.