Outcome of Board Meeting

• Security Code: 500128
• Company: ELECTCAST

This is to inform you that the Board of Directors at their meeting held today, has inter-alia approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31 December 2017.

In compliance with provisions of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations, 2015'), please find enclosed the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31 December 2017 along with a copy of Limited Review Report of Auditors' thereon.

Time of Commencement of Meeting: 1200 Hours
Time of Conclusion of Meeting: 1322 Hours