Intimation Of The Forthcoming Meeting Of The Board Of Directors Pursuant Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 507514
• Company: SDBL

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday i.e. June 1st, 2018, interalia, to transact the following business:

1. To consider and approve further issue of Equity Shares to Investors under FPI /FDI route on Preferential Basis.
2. To consider and approve issue of Convertible Equity Warrants to Promoters on Preferential Basis.
3. To consider and fix day, date, time and venue of Extra Ordinary General Meeting of the Company.
4. To approve the Notice of Extra Ordinary General Meeting of the Company.
5. To fix the date of Book Closure for the Extra Ordinary General Meeting of the Company.
6. To approve the appointment of Scrutinizer of the Company for the Voting purpose.
7. To discuss any other matters with the permission of the chair.

Further pursuant to the Code of Conduct of the Prevention of Insider Trading, the closure of Trading Window for all the specified persons of the Company has commenced from May 29th 2018 and shall end 48 hours after the meeting held on June 1st , 2018.