DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that a Meeting of the Board of Directors of DCX Systems Limited is scheduled to be held on Friday, May 19, 2023, inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. Further, in terms of Code for Prevention of Insider Trading in the securities of the Company, the Trading Window for transactions in the securities of the Company, which was closed from April 01, 2023, shall remain closed until Sunday, May 21, 2023.