TEXEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 10th February 2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Further as intimated earlier vide our communication dated 29th December 2023 the trading window for dealing in the securities of the Company has been closed for Connected Persons Insiders Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 as amended with effect from 1st January 2024 and shall remain closed till 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Results on 10th February 2024. Kindly take the same on your record.