Outcome Of Meeting Of The Board Of Directors Of The Company Held On 19 May 2017

• Security Code: 500128
• Company: ELECTCAST

This is to inform you that the Board of Directors at their meeting held today, have inter-alia taken the following decisions: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31 March 2017 alongwith the Consolidated Financial Results for the Financial Year ended 31 March 2017. 2. Recommended a dividend of Re. 0.50 (50%) per Equity Share of face value of Re.1/- each for the Financial Year ended 31 March 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 3. The 62nd Annual General Meeting of the Members of the Company will be held on Friday, 15 September 2017. 4. The dividend for Financial Year ended 31 March, 2017, if any, declared by the shareholders at the ensuing Annual General Meeting, will be paid to the shareholders on or before 14 October 2017. 5. The Register of Members and Share Transfer Book shall remain closed from 9 September 2017 to 15 September 2017 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend. In compliance with provisions of Regulation 30, 33, 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations, 2015') and other applicable provisions of Listing Regulations, 2015, please find enclosed the following documents: i. Auditor's Report on Audited Standalone Financial Results ii. Annual Audited Standalone Financial Results iii. Statement on impact of Audit Qualifications for Standalone Audit Report on modified opinion iv. Auditor's Report on Consolidated Financial Results v. Annual Audited Consolidated Financial Results vi. Statement on impact of Audit Qualifications for Consolidated Audit Report on modified opinion vii. Certificate of the Debenture Trustee required under Regulation 52(5) of SEBI Listing Regulations. Time of Commencement of Meeting: 1140 Hours Time of Conclusion of Meeting: 1350 Hours This is for your information and records.