Sakthi Sugars: Board Meeting On Friday, 11Th August 2017.

A meeting of the Board of Directors of the Company has been convened on Friday, 11th August 2017 at the Head Office of the Company at 180, Race Course Road, Coimbatore ? 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2017.

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window will be closed with immediate effect till 13th August 2017 for Directors, Designated Persons as defined in the Code, Connected Persons and others who are in possession of or having access to unpublished price sensitive information of the Company.