Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve SecMark Consultancy Limited has informed BSE Limited that the meeting of the Board of Directors of the Company will be held on Wednesday, November 08, 2023. 1. To consider and approve Standalone and Consolidated Unaudited Financial result (with Limited Review) of the Company for the second quarter and half year ended September 30, 2023. 2. Any other Business which forms part of the Agenda Paper. Further, pursuant to Code of Conduct for prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company for quarter and half year ended September 30, 2023 has been closed from September 30, 2023 till the expiry of 48 hours from the date of said financial results are made public.