Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 7, 2023, through Audio-Visual means, to inter alia: - a) consider and approve the Unaudited Financial Results (under IND-AS) for the quarter ended June 30, 2023; and b) any other business with the permission of the Chair. Further, as intimated earlier vide our letter dated June 28, 2023, the Trading Window as per the SEBI Insider Trading Regulations, shall continue to remain closed for dealing in securities of the Company for all Designated Persons from July 1, 2023 upto August 9, 2023 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results.