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Diva Organic Living Ltd

Board Meeting Intimation for Prior Intimation Of The Date Of Board Meeting For Considering The Unaudited StandaloneAnd Consolidated (With Limited Review Report) Financial Results Of The Company For TheQuarter Ended June 30 2023

05:05 PM, 21st Jul 2023

White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company will be held on Friday July 28 2023 to consider inter alia Unaudited Standalone and Consolidated (with Limited Review Report) Financial Results of the Company for the quarter ended June 30 2023 and other business matters.Further in reference to our letter dated June 30 2023 we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in the shares of the Company was closed from Saturday i.e. July 01 2023 and will remain closed until 48 hours after the announcement of Unaudited Standalone and Consolidated (with Limited Review Report) Financial Results of the Company to the Public.

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