Subros Ltd. — Capital/Financing Update 2018

Aug 30, 2018

SL/BSE/NSE/18

$30^{\rm th}$ August, 2018

Dy. General Manager,	The Manager,
Department of Corporate Services,	Listing Department,
BSE Limited,	National Stock Exchange of India Ltd.,
First Floor, P.J. Towers,	'Exchange Plaza' C-1, Block G,
Dalal Street, Fort,	Bandra-Kurla Complex, Bandra (E),
Mumbai - 400001.	Mumbai-400 051.
Corp.compliance@bseindia.com	cmlist@nse.co.in
Security ID: SUBROS	Security ID: SUBROS

Dear Sirs,

Sub: Intimation pursuant to Regulation 50 & fixing Record Date pursuant to Regulation 60 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to the captioned subject, we hereby inform that the Company proposes to fix a record date for the purpose of interest payment in respect of Secured Redeemable Non-Convertible Debentures as detailed below:

(ISIN)	Security Details Security Description	Record Date	Interest payment date
INE287B07010	Listed, Rated, Secured. Redeemable, Non Convertible 2018 Debentures aggregating to Rs. 50 Crores (Outstanding amount of Rs. 40 Crores)	15 th September,	$1st$ October, 2018

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, SUBROS LIMITED

Rakesh Arora Company Secretary

CIN:-L74899DL1985PLC020134

Noida Works Manesar Unit Pune Unit

LGF, World Trade Centre, Corporate & Barakhamba Lane, New Delhi-110 001 (India) : LGF, World Trade Centre, Barakhamba Lane, New Delhi-110 001 (India)

Phone : 011-23414946-49 Fax : 011-23414945 Website : www.subros.com

: B-188 & C-51, Phase-II, Noida - 201304, P.O. NEPZ, Dist. Gautambudh Nagar (U.P.) Regd. Office Plot No. 395/396, Sector - 8. IPII Praines ar, Gurgaon - 122031 (Haryana)
Phone : 0124 - 2291764 (30 Lines) Fax : 0124 - 2291835
: B 889, MIDC-Chakan Industrial Area.(Chakan-Talegaon Road),Chakan,Pune-410501
Phone 02135 -