1. INTIMATION ABOUT THE ITEMS CONSIDERED IN THE BOARD MEETING HELD ON 4TH, AUGUST, 2017 AND COMPLIANCE OF REGULATION 29 AND READ WITH REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 2. INTIMATION ABOUT THE DATE FIXED FOR HOLDING TWENTY FOURTH ANNUAL GENERAL MEETING AND NOTIFICATION OF DATES FOR BOOK CLOSURE REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015

• Security Code: 517411
• Company: SHYAMTEL

This is to inform you that pursuant to the provisions of the Regulation 29 and read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we inform you that in the Board Meeting held today i.e. Friday, 4th August, 2017, the Un-Audited Financial Results (Provisional) for the Quarter ended 30th June, 2017 were considered, approved and taken on record, amongst other businesses. The said results will be published in one English Daily and a Hindi newspaper within 48 hours of the conclusion of this Board Meeting

We wish to further inform you that the 24th Annual General Meeting of the Company will be held on Friday, 29th, September, 2017.

Further, as per the provisions of Clause 42 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Company would observe Book Closure from 26.09.2017 to 29.09.2017 (both days inclusive).