Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th November,2023 at 01:00 PM at the Corporate Office of the Company inter alia, to consider, approve and take on record the Audited Financial Results for the quarter & period ended on 30th September,2023 Further pursuant to the "Espire Hospitality Limited - Code of Conduct for Prevention of Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information 'the Trading Window for dealing in the securities of the Company has already been closed vide intimation dated 28/09/2023 and shall remain be closed till 48 hours after the announcement of the results for the quarter & period ended on 30th September,2023