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| Exchange Received Time 27/06/2018 10:35:43 Exchange Disseminated Time 27/06/2018 10:35:50 Time Taken 00:00:07 | Dear Sirs,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 26, 2018; inter-alia to consider unaudited financial results of the Company for the first quarter ended June 30, 2018.
Further, pursuant to the Code of conduct to regulate, monitor and report share trading by Insiders, the trading window for dealing in the securities of the Company would remain closed from July 1, 2018 to July 28, 2018 (both days inclusive).
Further, a copy of this notice will be published in the selected newspapers and will be made available on the website of the Company www.novartis.in.
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