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Subros Ltd. Regulatory Filings 2021

Jun 21, 2021

60906_rns_2021-06-21_d1de76f3-e1f5-487c-a345-e4f048d1aae5.pdf

Regulatory Filings

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SL/BSE/NSE/2021-22

June 21, 2021

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The Manager , Dy. General Manager, Listing Department, Department of Corporat e Services, National Stock Exchange of India Ltd., BSE Limited , ‘Exchange Plaza’ C-1, Block G , First Floor, P.J. Towers, Bandra-Kurla Complex, Bandr a (E), Dalal Street, Fort, Mumbai-400 051. Mumbai – 400001. Security ID: SUBROS 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 wi l l be held on Tuesday, the 29[th] June, 2021, inter alia, to c o nsider and approve the audited financial result s of the Company for the quarter and financial year ende d 31[st] March, 2021 and to recommend dividend o n the equity shares of the Company, if any, for the said fin a ncial year.

Further, as informed vide letter d a ted 31[st] March, 2021, the trading window for de a ling in the securities of the Company by its Designated Per s ons has since been closed from 1[st] April, 2021 a n d will open 48 hours after the declaration of the audited fi n ancial results of the Company for the quarter a n d year ended 31[st] March, 2021.

The intimation of the notice of the Board Meeting will also be available on t h e Company’s website at www.subros.com