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MT EDUCARE LIMITED Board/Management Information 2019

Nov 5, 2019

63580_rns_2019-11-05_2d02064a-8944-4692-83a1-eac44441e2ef.pdf

Board/Management Information

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R. O.. : 2nd Flr., “Flying Colors”, Pandit Din Dayal Upadhyay Marg, L.B.S Cross Road, Mulund (W), Mumbai 400080. Ph. : 022-2937700 / 800 / 900 | Fax: 022-25937799 CIN : L80903MH2006PLC163888 Email : [email protected] Website : www.mteducare.com

Ref: MTEL/2019-20/036

November 5, 2019

The Manager (CRD)

The Manager – Listing Department

BSE Limited

National Stock Exchange of India Ltd Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 051 Mumbai- 400001 Scrip Code : 534312 Symbol: MTEDUCARE

Dear Sir / Madam,

Sub.: Intimation for Rescheduling of Board Meeting

Further to our letter dated November 4, 2019 intimating about the meeting of Board of Directors of the Company scheduled to be held on Sunday, November 10, 2019, we inform you that due to unavailability of requisite quorum, the said meeting of the Board of Directors of the Company stands rescheduled to Thursday, November 14, 2019.

You may please take note of the same and oblige.

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