ANI Integrated Services Ltd

ANI Integrated Services Limitedlations ), we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, February 14, 2023 at 3.00 p.m. at 624, Lodha Supremus II, A Wing, North Towers, Road No 22, Near new Passport Office, Wagle Estate, Thane West - 400604, to consider and approve the Un-Audited Standalone and Consolidated financial results along with Limited Review Report of the Company for the quarter ended on December 31, 2022.In connection with the above, please also note that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Internal code for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company was closed from Friday, December 30, 2022 and will remain closed till 48 hours after the declaration of financial results.