Outcome of Board's Meeting (Financial Result)

• Security Code: 530555
• Company: PARACABLES

This is to inform you that a meeting of the Board of Directors of the Company was held today, and the Board of Directors of the Company, inter alia, approved the following:

1. the Unaudited financial results for the quarter ended 30th June, 2018, along with Limited review report thereon, duly reviewed by Audit Committee, were considered, approved and taken on record;
2. Date and venue for holding the 24th Annual General Meeting of the Company.

Please find attached herewith a copy of the Un-audited Financial Results for the quarter ended 30th June, 2018 for your records.