EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code"), the Trading Window of the Company was closed from April 01, 2024, till 48 hours after the results are made public on May 24, 2024. You are requested to kindly take the same on your record