MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2020. The Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Ref. No. NSE/CML/2019/11 dated 2nd April, 2019 will remain closed for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2020 with immediate effect till forty eight(48) hours after the declaration of the Un-Audited Financial Results of the Company. In terms of the Regulations a public notice of the above said Board Meeting has been issued in the newspaper and the decision taken at the Meeting will be notified / disclosed as per the Regulations. The above is for your information and record.