Intimation Of The Tribunal Convened Meeting Of The Equity Shareholders Of Zodiac Clothing Company Limited To Be Held On 29Th December, 2017 At 3:00 P.M.

• Security Code: 521163
• Company: ZODIACLOTH

Pursuant to Regulation 30 of the Listing Obligations and Disclosures Requirements ('LODR'), please find enclosed copy of the Notice of the Tribunal Convened Meeting of the Equity Shareholders of Zodiac Clothing Company Limited to be held at Hall of Quest, Nehru Planetarium (Basement), Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai-400030, Maharashtra, India on Friday, 29th December, 2017 at 3:00 p. m. for the purpose of considering and if thought fit, approving with or without modification, the arrangement proposed in the matter of Scheme of Amalgamation of Zodiac Finsec and Holdings Limited with Zodiac Clothing Company Limited and their respective shareholders ('Scheme').

Request you to kindly take the same on record.