Board Meeting On Saturday, 12Th August, 2017.

• Security Code: 500013
• Company: ANSALAPI

Pursuant to the compliance of Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please be informed that:-

1. Next meeting of the Board of Directors of the Company will be held on Saturday, the 12th August, 2017, to consider and approve, among other matters, the Un-Audited Financial Results for the 1st quarter ended on the 30th June, 2017 of the Financial Year 2017-18. This is being subjected to Limited Review by the Statutory Auditors of the Company.

2. The Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the 05th August, 2017 to 14th August, 2017 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015.