With further reference & in continuation to its Letter & Email dated 02.08.2023 in respect to Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on Saturday, 10.08.2024 at 10:30 & 11:30 am. The trading Window in equity shares will remain closed from 01.07.2024 to 15.08.2024 for all insiders. Accordingly, Decorous Investment & Trading Co. has informed that the said Notice is displayed at Company’s website and also Published in the Newspapers, Financial Express (English) and Jansatta (Hindi) both dated on 03.08.2024 and copies of the same is also enclosed.
The above information is a part of company’s filings submitted to BSE.