The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, May 29, 2017 And The Trading Window Shall Be Closed From Tuesday, May 23, 2017 To Wednesday, May 31, 2017 (Both Days Inclusive)

• Security Code: 532907
• Company: IL&FSENGG

We wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2017, inter-alia, to consider and approve the following: (1) Audited Financial Results (Standalone as well as Consolidated) of the Company for the Quarter and Year Ended March 31, 2017 (2) Audited Financial Statements (Standalone as well as Consolidated) for the Year Ended March 31, 2017 (3) Issue of Debt Securities Further, as per the Code of Conduct for Prevention of Insider Trading of the Company formed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall be closed for the Directors, Officers and Designated Employees and their dependents and family members from Tuesday, May 23, 2017 to Wednesday, May 31, 2017 (both days inclusive). The trading window shall be opened for the aforementioned on Thursday, June 1, 2017