Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated vide our letter dated December 31, 2022, the trading window for dealing in the securities of the Company is already closed from January 01, 2023 till expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter ended December 31, 2022 i.e., the trading window shall remain closed up to Saturday the 11th Day of February, 2023.