Subros Ltd. — Board/Management Information 2021

Jan 20, 2021

SUBSE/NSE/2020-21

2Qth January, 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 S�reet, Fort, Mumbai - 400001. SecurityJD: 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 (Usting Obligations and Disclosure Requirements) Regulations, 2015

. \ We wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, the 29th January, 2021, inter alia, to consider and approve the unaudited financial results for the quarter ended on 31[st ] December, 2020.

Kindly take the same on your record.

Thanking you,

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Rakesh Arora Company Secretary

� Corporate a. Registered Office: LGF. World Trade Centre, Borokhombo Lone, New Delhi 110 0 1 {Indio). Tel: 23414946-49 I Fax: 01123414945 Nolda Office: B - 188. Phase - II, Naida 201304, Distt: Gautam Budh Nogor (U.P.) Tel: +91 1202562226, 2460135 I Fax: +91 120 2562783 Website: www.subros.com I CIN: L74899Dl1985PLC020134

' SUBROS LIMITED i