SUB: NOTICE OF BOARD MEETING REF: COMPANY CODE - 513452 Notice Is Hereby Given That Pursuant To Regulation 29 And Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015, A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, The 1Stday Of February 2018 To Consider The Un-Audited Financial Results For Third Quarter And Also For The Nine Months Period Ending 31-12-2017.

• Security Code: 513452
• Company: ELANGO

The "Trading Window" for dealing with securities of the Company will remain closed from the date of this notice and will open 48 hours after the declaration of Un-Audited Financial Results of the Company for the for Third Quarter and also for the nine months period ending 31-12-2017 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that Trading Window of the Company will remain closed only for the Directors/ Officers / designated employees of the Company along with their respective immediate relatives persons having contractual and fiduciary relationship including but not limited to auditors, law firms, analysts, consultant, shall not involve in any transaction for dealing/trading in the securities of the company during the period when trading window is closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them.