Board Meeting Intimation for Meeting To Be Held On 14Th Day Of August, 2018 At 11:30 AM At The Registered Office Of The Company Situated At Deccan Chambers, 5Th Floor, 6-3-666/B, Somajiguda, Hyderabad, Telangana 500 082

• Security Code: 513498
• Company: SOUTHMG

SOUTHERN MAGNESIUM has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the unaudited Financial results for the Quarter ended 30th June, 2018.

Further to inform you that, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from 07th August, 2018 to 16th August, 2018 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulation, 2015.