ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) 2015 this is to inform you that Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Tuesday 9th August 2022 at 12:30 P.M. at the registered office of the Company to transact the following business: 1. To consider & approve unaudited financial results of the company for the Quarter ended as on 30th June 2022. Further inform you that As per SEBI (Prohibition of Insider Trading) Regulations 2015 and as per Code of Conduct of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2022 up to 48 hours after the declaration of financial results of the Company i.e. 11th August 2022 (both days inclusive) for the quarter ended on 30th June 2022. Request you to kindly take this on record.