GUJARAT INJECT (KERALA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2023 ,inter alia, to consider and approve the issuance of securities of Preferential Basis and any other items of businesses as the Board may think fit. In this connection, in accordance with BSE Circular no. LIST /COMP/01/2019 20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019, the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities has been closed from December 13, 2023 and shall remain closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Saturday, December 16, 2023. Kindly take the same on your record and oblige us.