Ahlada Engineers Limited — Board/Management Information 2018

Nov 5, 2018

Date: 05th November, 2018

To National Stock Exchange of India Ltd, Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E), MUMBAI-400051

Scrip Symbol: AHLADA

Sub: Intimation of Board Meeting - Reg.

Dear Sir/Madam,

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of November, 2018, at Door No: 4-56, Survey No.62/1/A & 67 Tech Mahindra Road, Bahadurpally Village, Qutbullapur Mandal, Hyderabad-500043 Telangana inter alia, consider and approve the Un-Audited Financial Results of the Company for the Half year ended 30th September, 2018 and statement of assets and liabilities, along with Limited Review Report and any other business as may be permitted by the Chairman.

Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading (Code), the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 6th November, 2018 to 16th November, 2018 (both days inclusive).

This is for your information and record.

Kindly acknowledge the receipt.

Thanking you, Yours faithfully,

For AHLADA ENGINEERS LIMITED

$Pkpco$ P.KODANDA RAMI REDDY COMPANY SECRETARY

Ahlada Engineers Limited

Regd. Office: Door No. 4-56, Sy. # 62/1/A & 67, Tech Mahindra Road, Bahadurpally, Dundigal (Gandimysamma) Mandal, Medchal Dist., Hyderabad - 500 043. Telangana, India. Phone: +91 98665 00811 / 98665 00822, E-mail: engineers@ahlada.com