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Exchange Received Time  02/09/2017 14:40:35 Exchange Disseminated Time 02/09/2017 14:40:43 Time Taken 00:00:08 | In compliance of the captioned Regulations, we would inform you that: 1. The Annual General Meeting of the Company will be held on Friday, the 29th September, 2017. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 22nd September, 2017 to Friday, the 29th September, 2017 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Thanking you, Yours faithfully, For Emergent Global Edu and Services Limited (Sabina Nagpal) Compliance Officer
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