Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Dear Sir/MadamWith reference to the Captioned matter this is to inform that Meeting of the Board of Directors of the Company will be held on Friday the 11th day of Aug 2023 at 03:30 P.M at the 1/1 Kirti Nagar Main Road New Delhi-110015 to inter alia to consider and Approve Un-audited Financial Results for the quarter ended on 30th June 2023. Further pursuant to the SEBI (Prohibition of insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company is already closed till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on 30th June 2023.