Nutech Global: Sub : Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

Dear Sir,

In pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Meeting of Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 04.00 P.M. at E- 149, RIICO Industrial Area, Pur Road, Bhilwara 311001 to consider and approve following:

1. Audited Financial Results for quarter and year ended 31st March, 2018.
2. To consider the recommendation of Dividend, if any, for the financial year 2017-18.
Further, as per Code of Conduct of the Company for prevention of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed for all the Directors, Designated employees & their dependents and other persons covered under the Code from Tuesday, 22nd May, 2018 to Saturday, 02nd June, 2018 (Both days inclusive).