Repro India Ltd. — Board/Management Information 2019

Feb 4, 2019

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February 4, 2019

To, SSE Ltd. National Stock Exchange of India Ltd. P. J. Towers Exchange Plaza Dalal Street Sandra Kurla Complex Mumbai - 400001 Sandra East, Mumbai - 400051 (Scrip Code: S32687) (Scrip Symbol - REPRO)

Sub: Intimation of Board Meeting scheduled on Monday. February 11. 2019 to take on record Un-Audited Financial Results of the Company for the third quarter and nine­ months ended December 31 2018 & Closure of Trading Window

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 it is hereby informed that the meeting of the Board of Directors of Repro India Limited will be held on Monday, February 11, 2019, at 12["' ] Floor, Sun Paradise Business Plaza, 8 Wing, Senapati Bapat Marg, Lower Pare!, Mumbai - 400013 at 11.30 a.m. to take on record, the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the third quarter and nine­ months ended December 31, 2018.

Further, pursuant to the Code of Conduct of the Company under SEBI {Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing m shares of the Company shall remain closed for all Directors I KMPs / Designated Employees / Connected Persons from February 4, 2019 to February 13, 2019 {both days Inclusive).

This is for your information and records.

Thanking you,

Yours faithfully, For Repro India limited

• � :..--

Kajal Damania Company Secretary & Compliance Officer

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