Subros Ltd. — Regulatory Filings 2020

Jan 14, 2020

SL/BSE/NSE/2020/

==> picture [137 x 35] intentionally omitted <==

14[th] January, 2020

The Manager , Listing Department, National Stock Exchange of India Ltd., ‘Exchange Plaza’ C-1, Block G, Bandra-Kurla Complex, Ban d ra (E), Mumbai-400 051. Security ID: SUBROS

Dy. General Manager , Department of Corpo r ate Services, BSE Limited , First Floor, P.J. Towe r s, Dalal Street, Fort, Mumbai – 400001. Security ID: 517168

Dear Sir/Madam,

Sub: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Publication of Notice of Board Meeting in Newspaper(s).

We are enclosing copy of newspa p er publication(s) with regard to the Notice of Board Meeting published in Financial Express and Jansatta on J anuary 14, 2020.

Kindly take the same on your re c ord.

Thanking you,

Yours faithfully, For SUBROS LIMITED

X Rakesh Arora Company Secretary

SUBROS LIMITED Corporate & Regi s tered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi 110001 (India). Tel: 2341 4946-49 | Fax: 01123 4 14945 Website:www.subros.com |CIN: L7489 9 DL1985PLC020134