Archies Ltd. — Board/Management Information 2019

Jul 30, 2019

Date: so" July, 2019

1)Asst.President,	2)TheListingDepartment,
ListingDepartment,	CorporateRelationshipDepartment,
NationalStockExchangeofIndiaLimited,	BSELimited,
ExchangePlaza,C-1,Block-GBandra	1stFloor,NewTradingWing,P.J.Towers,
Complex,Bandra(East),Kurla	DalalStreetFort,Mumbai-400001
Mumbai-400051
ScripCode-ARCHIES	ScripCode-532212

SUB: Intimation regarding Holding of Board Meeting on 10th August, 2019

•

Dear Sir/Madam.

In pursuant of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 10th August, 2019 at the Corporate Office of the Company at C-113, araina Industrial Area, Phase-l , ew Delhi-l 10028 at 12:10 P.M., inter alia, to consider and approve the n-Audited Finandal Results for the quarter and three months ended so" June, 2019.

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Further pursuant to Regulation 30 of SEBI (Listing Obligations'and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliances with Code of Conduct to Regulate, Monitor and Report, Trading by Insiders of the Company, the trading window for dealing in securities of the Company has been closed from 01st July, 2019 till 48 hours of declaration of results i.e. 12th.August, 2{)19 (both days inclusive).

Please take the above on records.

Thanking you

Yours sincerely For Archies Limited

Dilip Seth Director (Finance) & CFO

ARCHIES LIMITED

C -113. NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-11 0028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000, 41412222, Fax: 91-11-41410060, Email: archies@archiesonline.com, Website: www.archiesonline.com REGISTERED OFFICE: PLOT NO. 191- F. SECTOR - 4, I.M.T. MANESAR, GURUGRAM -122050, HARYANA (INDIA)