The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 25Th Day Of March, 2017

• Security Code: 532290
• Company: BLBLIMITED

To consider and approve the following: 1. Shifting of the Corporate Office 2. To adopt the composite Scheme of Arrangement for amalgamation of four wholly owned subsidiaries with BLB Limited and subsequent Demerger of Financial Service Division and Commodities Trading Division of the company into newly incorporated two wholly owned subsidiaries under the provisions of Section 230-232 of the Companies Act, 2013. 3. Approval for incorporation of two wholly owned subsidiaries of the Company for the purpose of Composite Scheme of Arrangement. 4. Any other businesses. Pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the Specified Persons from Thursday, March 23, 2017 till Monday, March 27, 2017 i.e. 48 hours after the announcement made to the Stock Exchanges (both days inclusive).