Notice Of Meeting Of The Board Of Directors, Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 512559
• Company: KOHINOOR

Please note that a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th day of November, 2017 at 12:00 Noon (IST) at the Registered/Corporate office of the Company situated at Pinnacle Business Tower, 10th Floor, Board Room, Shooting Range Road, Surajkund, Faridabad, Haryana - 121 001 to inter-alia consider the following business:

1. To take on record the Un-audited Financial Results for the Quarter/Half year ended on 30th September, 2017.

2. Any other matter as may be considered appropriate by the Board.