Board Meeting-Outcome of Board Meeting

• Security Code: 532806
• Company: AICHAMP

We wish to inform you that at the Board of Directors'' Meeting of our Company held to-day,
the Audited Accounts for the quarterlyear ended 31''t March 2018 could not be placed before
the Board because audit could not be completed due to this financial year being the first year
for our Company under the new Accounting Standard oo Ind-As". We are making sincere
endeavour to complete the audit at the earliest so as to comply with the Regulation 33 of SEBI
(LODR) Regulations 2015 with minimum delay''
Accordingly, we will intimate you very shorlly the fresh date of our Board Meeting for
approval oiour a.raited bccounts for the quarterlyeat ended 31''t March 2018'' ''
We sincerely regret for the above and trust your goodself will,condone the delay.