Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended June 30, 2023. 2. To approve draft application for direct listing of 19,76,10,003 equity shares of the Company on National Stock Exchange of India Limited (NSE). 3. To consider any other business with the permission of the Chair. Further, in accordance with Vishal Fabrics Limited's Code of Conduct for Prevention of Insider Trading ('Code') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the declaration of the Financial Results.