Subros Ltd. — Capital/Financing Update 2019

May 1, 2019

SL/BSE/NSE/19

subr.,s 30 [th ] April, 2019

The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd., BSE LIMITED, 'Exchange Plaza' C-1 , Block G, First Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai - 400001. Security ID: SUBROS Security ID: SUBROS L----

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:

Security DetailsI Security Description(ISIN).INE287807010Listed,Rated,Secured,Redeemable, Non ConvertibleDebentures aggregating to Rs.50Crores(Outstandingamount Rs. 20Crores)	Record Date14mMay, 2019		Interestpaymentdate
			3o~~r ~~May, 2019

We request you to kindly take the same on record.

Thanking you,

S LIMITED Y�;ithfully, Q;.

Rakesh Arora Company Secretary

Corporate & Registered Office: LGF. World Trade Centre Barakhamba Lane. New Delh 110001 (India). Tel: 234 l 4946-49 I Fax: 0l l 23414945 Nolda Office 8 - 188. Phase • No.do 201304. Distt Goutam Budh Noga· U.P.J Tel: ... 91 I 202562226. 2460135 I Fax: +9, 20 2562783 Website www.subros.com I CIN: L74899DLl985PLC020l34