FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 29th July 2024 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Dear Sir Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Tuesday 06th August 2024 to Inter-alia consider and to take on record the following: 1. Unaudited Financial Results for the quarter ended 30.06.2024. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities would be closed from July 012024 till closure of Companys business hours on August 08th 2024. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN:00040644