Board Meeting-Outcome of Board Meeting

• Security Code: 517041
• Company: ADOR

With respect to our letter dated 30th May, 2018 pertaining to the subject matter (outcome of Board Meeting held on 30th May, 2018), we hereby wish to inform you that there was a typo error under Point No. 5 of Record Date in the said letter.

In view of the above, kindly refer below to the revised info of Record Date pursuant to Regulation 42(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015:

5. Record Date
Record date for determining the eligibility of shareholders entitled to Dividend for FY 2017-18 (subject to the approval of shareholder at the ensuing Annual General Meeting) shall be Thursday, 02nd August, 2018.