Subros Ltd. — Board/Management Information 2021

Jul 27, 2021

SUBSE/NSE/2021-22

July 27, 2021

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

Dy. General Manager, Department of Corporate Services, BSE LIMITED, First Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001. Security ID: 517168

Dear Sir/Madam,

Sub: Intimation of meeting of the Board of Directors of Subros Ltd ("Company")

Ref: Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform that the meeting of the Board of Directors of the Company will be held on Wednesday, the 4th August, 2021, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2021.

Further, as informed vide letter dated 30th June, 2021, the trading window for dealing in the securities of the Company by its Designated Persons has since been closed from 1st July, 2021 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended 30th June, 2021.

The intimation of the notice of the Board Meeting will also be available on the Company's website at www.subros.com

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, F SLIMITED � Rakesh Arora Company Secretary

• LIMITED

• ;t�os ¼-

Nolda Office: B - 188, Phase - II, Noida 201304, Dlstt: Gautam Budh Nagar (U.P.) Tel: +91 1202562226, 2460135 I Fax: +91 120 2562783 Website: www.subros.com I CIN: L7 4899DLI 985PLC020134