UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Monday, the 8th May, 2023, to approve and take on record Audited Financial Result and Segment-wise Revenue Result for the quarter and year ended 31st March 2023. Furhter to above, the Board is likely to Consider the Recommendation of Dividend if any. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 We have already announced Prohibitions of Trading by Insiders, the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors, Designated Employees and insiders from 1st April, 2023 to till 48 hour after the declaration of Financial Result (both days inclusive). This is for your kind information and notifying the same for the information of investors.