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| Exchange Received Time 30/05/2018 17:57:42 Exchange Disseminated Time 30/05/2018 17:57:49 Time Taken 00:00:07 | Dear Sir,
This is to inform you that due to non receipt of annual accounts from one of the Overseas Subsidiaries of the company, the meeting of board of directors of the company held on 30th May, 2018 was adjourned to be held on Wednesday the 6th June, 2018 at 2.00 PM at D-15/B, UPSIDC Industrial Area, Unnao-209801 to conduct remaining business of approving the Audited Consolidated Results of the company.
Thanking you,
Yours faithfully,
For SUPERHOUSE LIMITED
(R K AGRAWAL)
Company Secretary
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