Essar Securities Ltdhas 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 In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 9, 2023 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter / half year ended September 30, 2023. 2. Any other matters with the permission of the chair, if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated September 30, 2023, the trading window for dealing in the securities of the Company is already closed for the Specified Persons from September 30, 2023 and shall remain closed till November 09, 2023. The trading window shall re-open on November 13, 2023. Kindly take the same on your record.