5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 19, 2022, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Any other business. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Company has intimated its Board Members, Designated Employees and Connected Persons regarding closure of Trading Window for dealing in Company's securities from Saturday, October 01, 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on record and oblige.