Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 10th August 2024 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June 2024. Further to our earlier intimation given on 25th June 2024 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors and Designated Persons from the end of the Quarter till Monday 12th August 2024 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Tuesday 13th August 2024.