Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve With reference to the captioned subject matter and pursuant to the regulation 29 (1)(a) of the SEBI (Listing Obligation and Disclosure) Regulation, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2023 at 12:00 P.M inter alia, to receive, consider and adopt Unaudited Financial Results for the Second quarter and half year ended on September 30, 2023. Further, the Trading Window in respect of the Company''s securities has been closed for all the Directors/ Officers/ Designated Employees of the Company from the opening of the trading hours on October 1, 2023 and will re-open 48 hours after the submission of outcome of the Board Meeting to the Stock Exchange.