Intimation Of Board Meeting For Consideration Of Audited Financial Results Of The Company For The Quarter/Year Ended 31St March, 2018 Pursuant To Regulation 29(1)(A) Of SEBI (LODR) Regulations, 2015.

• Security Code: 539436
• Company: COFFEEDAY

This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 17th May, 2018 at the registered office of the Company to consider inter alia the Standalone & Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2018 and the Consolidated results of its subsidiary, Coffee Day Global Limited.

In this Connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the 'Insiders & Connected Persons' from 30th April, 2018 to 21st May, 2018. (Both days inclusive)