Board Meeting Dated 21St May,2018

• Security Code: 533047
• Company: IMFA

We hereby inform you that the meeting of the Board of Directors of
the Company will be held at Bhubaneswar on Monday, the 21st May
2018, inter-alia, to consider and approve the following:

i) To take on record the audited financial results of the Company
for the quarter and year ended 31st March, 2018; and

ii) To consider recommendation of final dividend on the equity
shares of the Company for the financial year ended 31st March,
2018.

Further, please note that the trading window for dealing in equity
shares of the Company shall remain closed for all directors, key
managerial persons, designated persons and the connected persons
with effect from 14th May 2018 to 23rd May 2018 (both days
inclusive) for the purpose of declaration of audited financial results
and recommendation of final dividend.