Intimation Of Board Meeting On Wednesday, 17Th May, 2017 For Consideration And Approval Of Standalone And Consolidated Audited Financial Results For The Period Ended On 31.03.17 And Closure Of Trading Window From Wednesday, 10Th May, 2017 To Friday, 19Th May, 2017 (Both Days Inclusive).

• Security Code: 520111
• Company: RATNAMANI

Dear Sir, We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be scheduled to be held on Wednesday, 17th May, 2017 inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the period ended on 31.03.17 and also to consider and recommend Final Dividend, if any. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the shares of the Company will remains closed for all designated employees (as defined in the 'Code') from Wednesday, 10th May, 2017 to Friday, 19th May, 2017 (both days inclusive) The above information is also available on the website of the Company i.e. www.ratnamani.com. Kindly take the above on your record and upload the same on your website.