GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Dear Sir, Re: Intimation regarding Postponement of Board Meeting With reference to our letter dated 22nd October, 2021 regarding intimation of Board Meeting which is scheduled to be held on Tuesday, November 2nd, 2021 to consider and approve, inter-alia, the unaudited Financial Results for the quarter ended September 30, 2021. We hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Saturday, November 13, 2021. Further, reference to our letter dated 22nd October, 2021, regarding intimation of closure of trading window pursuant to The SEBI (Prohibition of Insider Trading) Regulations, 2015, kindly note that the trading window for dealing in the securities of the Company has been closed till 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2021. Request you to kindly take note of the above intimation.