Tejassvi Aaharam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve With reference to the above captioned subject and in terms of Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of the Board of Directors of TEJASSVI AAHARAM LIMITED ('Company') is scheduled to be held on Saturday, 27th May, 2023 inter-alia, to consider and approve the audited financial results of the Company as per Ind AS for the quarter and year ended 31st March, 2023. Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons, commenced on 01st April, 2023, and shall end on 29th May, 2023 i.e., after 48 hours of the declaration of financial results for the Company. This is for your information and records. Kindly acknowledge the receipt of the same.