Sobha : First Quarter Results on August 07, 2018.

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SOB HA

PASS I ON AT W O R!

July 26, 20 18

Dear Sir I Madam

Sub: Notice of Board Meeting Scheduled on Tuesday, August 07, 2018.

With reference to the above capt ioned subject and in term s of Regulation 29 of the SEB [ (Listing Obligations and Disclosure Requirements) 201 5, we wish to inform that a meeting of the Board of Directors of the Co mpany is sc hedu led on Tuesday, the 7th day of Aug ust, 20 l8 at The Gateway Hote l Residency Road Bangalore, 66, Residency Road , Banga lore -· 560 025 to cons id er and take on record , inter-alia, th e unaudite·d financial res ults of the Co mpany for the quarter ended .June 30, 20 18.

We wish to further inform you that, in accordance with SEB I (Prohibition of Insid e r Trading) Regulations, 20 15 and th e Code ofCo ndu ct for Preve ntion of In sider Trading of th e Co mpany, the Trading Window for dealing in the eq uity shares of the Co mpany shall remain closed from Jul y 27, 20 l 8 to August 09, 20 18 (both days inclusive).

We req uest yo u to kind ly take the afo resa id information on record for disse mination through yo ur website.

Yours sincere ly,

FOR SOBHA LIMITED

VIGH ~ AT

COMPANY SECRETARY AND COMPLIANCE OFFICER

SOBHA LIM I TED

REGO & CORPORATE OFFICE 'SOBHA', SARJAPUR - MARATHAHALLI OUTER RING ROAD. BELLANDUR POST, BANGALORE - 560103. INDIA

CIN. L4520IKAl995PLCOl8·!75 j TEL: >9 1-80 49320000 I FAX +9180 493204441www.sobh.uorn