CHASE BRIGHT STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2024 inter alia to consider and approve As per regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby intimate to you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 21st September 2024 via audio-visual means for change in KMP. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company would remain closed from 1st July 2024 to 24th September 2024 (both days inclusive) for the Promoters / Directors / Officers / Designated Employees of the Company (the concerned persons) for the aforesaid purposes. You are requested to kindly take the same on record.