MADHUCON PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI (LODR) Regulation, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, the 13" day of May, 2023 at 04:00 P.M. at the Corporate Office of the Company to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the quarter and year ended 31st March, 2023 along with Auditors' Report for the financial year 2022-23. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for dealing in the securities of the Company remained closed for all the Directors/ officers/ Designated Employees of the Company from 01-04-2023 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges.