LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Dear Sir /Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 9, 2023, inter alia, to transact the following: 1. To consider and approve the quarterly Un-Audited Financial Results for the quarter and half year ended September 30, 2023 and 2. To transact other business of the Company. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for all Directors, Officers and Designated Employees of the Company from October 01, 2023 and will reopen 48 hours after the announcement of results of the Board Meeting to the public.