Starcom Information Technology: Board Meeting Scheduled To Be Held On Wednesday, 14Th February 2018

With reference to the captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February 2018 at 11.30 a.m. at #88, Times Square, MG Road, Bangalore - 560001, to interalia transact the following business:

1.To consider and approve the un-audited financial results of the Company for the third quarter ended 31st December 2017.

2.To consider the Limited Review report for the third quarter ended 31st December 2017.

3. To Consider any other business with the permission of chair.

Kindly take the above intimation on your record.