RDB Rasayans: Board Meeting On February 14, 2018

Sub: Board meeting for considering the Un-Audited Financial Results for the quarter ended 31st December, 2017 and Closure of Trading Window

Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th February, 2018 inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.

Further, for the purpose of declaration of the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2017 the Trading Window under the Companys Code of Conduct for Prohibition of Insider Trading, shall remain closed for dealing in the securities of the Company for all the Directors, Designated persons & their immediate relatives from 6th February, 2018 to 16th February, 2018 (both days Inclusive).