KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve We herewith report/intimate that above referred Board meeting is deferred today (on 10/02/2024) due to unavoidable circumstances to a later date on Wednesday, the 14th February, 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the company for the third quarter / nine months ended 31-12-2023. The deferred Board meeting will be held at the Registered office of the Company in Udayapatti, Salem - 636140 We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 with subsequent amendments thereto and BSE circular LIST/COMP/01/2019-20 dt.02.04.2019, the Trading Window closure for dealing in the securities of the Company by the designated persons commenced from 1st January, 2024 and shall remain closed till 16th February. 2024