Intimation Regarding: A) Meeting Of The Board Of Directors, Inter Alia, To Consider And Approve Unaudited Financial Results For The Quarter Ended March 31, 2018; And B) Closure Of Trading Window.

• Security Code: 540180
• Company: VBL

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 3, 2018 to consider and approve, inter alia, the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended March 31, 2018.

We wish to further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company will remain close from Thursday, April 26, 2018 till Monday, May 07, 2018 (both days inclusive).

You are requested to kindly take the same on record.