ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have to inform you that the next Board Meeting of the Company will be held on Friday, the 12th August, 2022 for considering inter alia unaudited financial results for the quarter ended 30th June, 2022. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed, for all Designated Persons and their immediate relatives, from 1st July, 2022 up to 13th August, 2022. Kindly notify the same to the members of the stock exchange. Thanking you, Yours faithfully, For Organic Coatings Ltd. Sudhir R. Shah Company Secretary & Compliance Officer