TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Dear Sir, In pursuance of Regulation 29 of the SEBI ( Listing Obligations and Disclosure Requirments) Regulations,2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday , 29th May 2023 at 2.00 p.m. through Video Conferencing (VC) or Other Audio Vishul Means (OAVM) at Mumbai to consider and approve inter-alia, the Audited Financial Results of the Company for the year ended 31st March,2023. Further, the trading window for dealing in the securities of the Company has been kept closed for all Directors, Designated Employees and Connected Persons and will continue to remain closed till 48 hours after declaration of Audited Financial Results for the year ended 31st March,2023. This is for your information and records.