In Terms Of Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 11 August, 2017

• Security Code: 533506
• Company: INVENTURE

Pursuant to Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information along with Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window will remain closed from 6th August, 2017 to 13th August,2017 (inclusive of both the days). The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives