BOARD MEETING ON 27.07.2018

• Security Code: 516062
• Company: NATPLY

This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 27, 2018, inter-alia, to consider and approve raising of financial resources by way of issue of securities including but not limited to Equity Shares and / or American Depository Receipts and / or Global Depository Receipts and / or any other securities convertible into Equity Shares and / or Non Convertible Debentures with or without warrants, through Further Public Offer / Qualified Institutions Placement (QIP) / Preferential Issue / Rights Issue or through any other permissible mode or a combination thereof, as may be permitted under applicable laws, subject to approval of the members of the Company, if required and other appropriate approvals.