RISHI LASER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, i.e. 14th November, 2023 at 11.45 a.m. at 612, Veena Killedar Industrial Estate 10-14 Pais Street, Byculla (West) Mumbai MH 400011 IN to consider and approve the Unaudited Financial results of the Company for the quarter and half year ended 30th September, 2023 and any other matter with the permission of chair. Further, the Company has already closed the trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 w.e.f. 1st October, 2023 till 48 hours after the dissemination of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. This is for your kind information and records.