HIMALAYA GRANITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1}(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Himalaya Granites Limited will be held on Wednesday, June 30, 2021, to transact, inter alia, to consider and approve the Audited Financial Statement and Audited Financial Results of the Company for the financial year ended March 31, 2021. Notice is also given, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from April 01, 2021 and will be reopened on July 02, 2021 after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on June 30, 2021. The above is for your information and record.