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| Exchange Received Time 10/10/2017 17:45:13 Exchange Disseminated Time 10/10/2017 17:45:16 Time Taken 00:00:03 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors
of the Company is scheduled to be held on Friday, November 10, 2017; inter-alia to consider unaudited financial results of the Company for the second quarter and half year ended September 30, 2017.
Further, a copy of this notice will be made available on the website of the Company www.novartis.in.
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