FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 03rd November, 2023 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday, 11th November, 2023 to inter-alia approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2023. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities is closed from Sunday, October 1st,2023 till Monday, November 13th, 2023. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director