Sub.: Notice Of Board Meeting For Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2017. Ref: Regulation 29 & 47 Of The SEBI (LODR) Regulations, 2015.

• Security Code: 539251
• Company: BALKRISHNA

Notice is hereby given that pursuant to Regulation 29 read with regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 20th November, 2017 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013 interalia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2017.

Notice is hereby further given that, the trading window for dealing in securities of the company would remain closed from 8th November, 2017 to 22nd November, 2017 (both days inclusive) for the promoters/directors/officers/designated employees of the Company ('the concerned persons'). The Trading Window in respect of dealing in the shares of the Company shall re-open from 23rd November, 2017.

Kindly take the above on record and acknowledge.