BOTHRA METALS & ALLOYS LTD. - Closure of Trading Window

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in securities of the company for all the designated persons of the company and their immediate relatives shall remain close from 01st April 2024 for the purpose of consideration of audited financial results for the Half year and year ended 31st march 2024 until the expiry of 48(Forty Eight) Hours after the declaration of the aforesaid Financial results. the date of board meeting to consider the audited financial results for the half year and year ended 31st march 2024 will be intimated separately. Request you to take the same on your records.