CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023, to inter alia, consider and approve: 1. The Audited Financial Results for the quarter and year ended 31st March, 2023. 2. Any other business with the permission of chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st April, 2023 to 1st June, 2023 i.e. the end of 48 hours after the declaration of audited Financial results for the quarter and year ended 31st March, 2023.