Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve With reference to the above, we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 9th November, 2023 for taking on record Unaudited Financial Results for the quarter ended on 30th September, 2023. In continuation to our letter dated 30th September, 2023, we hereby confirm that trading window for trading in shares of Shubham Polyspin Limited shall remain closed from 1st October, 2023 to 11th November, 2023 i.e. till 48 hours from the declaration of financial result for the quarter ended on 30th September, 2023 (Both days inclusive).