Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we, Osiajee Texfab Limited ('Company'), wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on , Thursday 28th May, 2026 to transact the following business: 1) To consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter and Year ended on 31stMarch, 2026. Further, as per the Company''s Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (PIT) Regulations, 2015, the trading window for dealing in securities of the Company stands closed from Wednesday April 01, 2026 till 48 hours after declaration of unaudited Financial Results for the quarter and Year ended on 31stMarch, 2026 i.e., till May 30, 2026 (both days inclusive), for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading.