Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Company is scheduled to be held on Thursday, March 16, 2023, inter-alia, to consider a proposal for sub-division of the Equity shares of the Company having a face value of ?10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. In view of the said meeting, trading window for dealing in securities of the Company for all designated persons, their immediate relatives and other connected persons shall be closed from February 27, 2023 and shall remain closed till 48 hours after the dissemination of outcome of the meeting.