Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we wish to inform you that a meeting of the Board of\r\nDirectors of the Company is scheduled to be held on Monday, February 12, 2024, inter alia\r\nto transact the following business:\r\n1. To consider and approve the unaudited financial results of the Company for the quarter\r\nended December 31, 2023.\r\n2. Any other business with the permission of the chair.\r\nIn accordance with the Companies Code of Conduct to regulate, monitor and report trading by\r\nits employees and other connected persons, the trading window for dealing in the securities of\r\nthe Company is being closed from January 1, 2024 till completion of 48 hours after the\r\nconclusion of the Board Meeting.\r\nKindly take the same on your record.\r\nThanking you,