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| Exchange Received Time 29/12/2017 09:57:34 Exchange Disseminated Time 29/12/2017 09:57:40 Time Taken 00:00:06 | 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 Monday, January 29, 2018; inter-alia to consider unaudited financial results of the Company for the third quarter and nine months ended December 31, 2017.
Further, a copy of this notice will be published in the selected newspapers and will be made available on the website of the Company www.novartis.in.
This is for your information.
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