Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Hindoostan Mills has informed that the Board of Directors of the Company will meet on Tuesday, August 08, 2023: To consider, approve and take on record the Un-audited Financial Results of the Company subjected to `Limited Review’ for the Quarter ended June 30, 2023. Further, it has informed that the Trading Window is closed from July 01, 2023 and shall open on Thursday, August 10, 2023.