INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board Meeting of the Directors of the Company will be held on Tuesday the 14th day of February, 2023 at 3:00 p.m. at registered office at G.T. Road, Mukerian, Distt., Hoshiarpur, Punjab-144211 at inter-alia , to consider and approve the un-audited standalone financial results for the quarter and year ended 31st December, 2022 and to transact all other business with the permission of the chair. Further to our letter dated 31st December, 2022, Trading window for all the Directors/ KMPs/Designated Employees/Connected Persons & their immediate relative's has already been closed from 1st January, 2023 till 48 hours from the date of declaration of the Un- audited standalone financial results for the quarter and year ended 31st December, 2022. You are requested to please take on record the above said information