ORGANIC COATINGS LTD. - Board Meeting Intimation for Intimation Regarding Board Meeting For Considering Unaudited Financial Results For The Quarter Ended 30Th June, 2024 And Closure Of Trading Window

ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the next Board Meeting of the Company will be held on Saturday, the 10th August, 2024 for considering inter alia unaudited financial results for the quarter ended 30th June, 2024. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed from 1st July, 2024 up to 12th August, 2024. You are requested to kindly note the same and acknowledge the receipt of the same.