SFL International: Board Meeting To Be Held On 14/02/2018

under Regulation 29 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015, a meeting of the Board of Directors of the Company will be held on Monday, 14th February, 2018 at the Registered Office of the Company at 101-104,GCP Business Centre,Opp. Memnagar Fire Station,Office No-107, Vijay Cross Road Ahmedabad-380014 at 3.00 P.M. To consider and approve the audited financial results of the Company for the quarter ended on 31st December, 2017.

Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Monday, 5th February, 2018 to Friday, 16st February, 2018 (both days inclusive).