Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) it is hereby informed that meeting of the Board of Directors of Osiajee Texfab Limited (the Company) has been scheduled to be held on Wednesday the 14th day of August 2024 at 4:00 pm through video conferencing or other audio-visual means inter-alia: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated June 26 2024 the trading window for dealing in the securities of the Company is already closed from July 01 2024 till expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter ended June 30 2024 i.e. the trading window shall remain closed up to Friday the 16th Day of August 2024.