KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(LODR) Regulations, 2015, we hereby inform you that the Meeting of the Board of Director will be held on Wednesday, 8th November, 2023 to consider and approve the Un-audited Financial Results for the Quarter and half year ended 30.09.2023 Further in compliance with Company''s Code of Conduct for prevention of Insider Trading under SEBI(Prohibition of Insider Trading) the Trading window will remain closed from 1st October, 2023 to 13th November, 2023 both days inclusive, for Directors, Desginated Employees and their family members Please take the above information on record