Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 29 (1) & (2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 540728
• Company: SAYAJIIND

SAYAJI INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Dear Sir,

Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that next Board Meeting of the Company will be held on Friday, 10th August, 2018 at P.O Kathwada, maize products, Ahmedabad - 382430 at 11.00 a.m., inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018.

Further as per the 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window will remain closed for all directors/officers/designated employees of the Company from 28th July, 2018 to closing of the business hour on 12th August, 2018 (both days inclusive) on account of consideration of Unaudited Standalone Financial Results for the 1st quarter ended 30th June, 2018.

Kindly take the note of above on your record and acknowledge.