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| Exchange Received Time 16/04/2018 18:42:39 Exchange Disseminated Time 16/04/2018 18:42:44 Time Taken 00:00:05 | This is with reference to your mail dated April 16, 2018 and the recent news item which appeared in The Economic Times on April 16, 2018, captioned 'Malaysia''s IHH says Fortis board declines to engage on takeover offer'
In this regard, we wish to inform you that the Board of Directors of the Company have not yet made a decision and are hereby informing you that the Board of Directors of FHL are proposing to meet on April 19, 2018 to consider all options.
We will keep the stock exchanges updated/informed in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is for your information and records please. We assure you of our full cooperation at all times.
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