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Prithvi Exchange (India) Ltd

Board Meeting Intimation for Adoption Of The Financial Results For The Quarter Ended 30Th June 2023

06:08 PM, 3rd Aug 2023

Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve i) Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2023.ii) Declaration of Dividend subject to the approval of Shareholders if anyFurther to our intimation dated 30th June 2023 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st July 2023 and shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2023. Request you to kindly take the same on record as required under the provisions of the above Captioned Regulation.

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