Intimation Of Board Meeting To Be Held On 10Th August, 2017 To Consider, Inter-Alia, Consider And Approve The Notice And Explanatory Statement, If Any, Of The AGM And The Directors' Report. Convening And Holding Of Board Meeting For Approval Of Financial Results For The First Quarter Ended 30Th June, 2017, Based On IND-AS.

• Security Code: 504879
• Company: ORIENTCER

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 10th day of August, 2017, to consider, inter-alia, and to approve the Notice and Explanatory Statement, if any, of the 46th Annual General Meeting and the Directors' Report for the year ended 31st March, 2017, and the matters incidental thereto.

Further, we would like to inform you that in terms of the extension granted by the SEBI Circular No. CIR/CFD/FAC/62/2016 dtd. 5th July, 2016, the Company proposes to convene and hold the meeting of Board of Directors for approval of such IND-AS based financial results for the quarter ended 30th June, 2017 on or before 14th September, 2017. Due communication about such proposed date shall be made in due course of time.

Please take the above on your record.