..... .... ...

IIIIIlUII

SOBHA

PASSION AT WORK

October 26 , 20 18

To

To

Th e Deputy Manager

The Manager

De partment of Co rporate Serv ices

The National Stock Exchange of Indi a Limited

BS E Limited

Exc ha nge Pla za, Plot No C/ 1, G Block

PJ Towe rs, Dalal Street

Sandra Kurla Comp lex

Mumba i - 400 00 I

Mumbai - 400 051

Scrip Code : 532784

Scrip Code : SOBHA

Dear Si r I Madam

S ub : Notice of Board Meeting Sched uled on Friday, November 9, 2018.

With reference to the above captioned subject and in tenns of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirem ents) 20 15 , we wish to inform that a meeting of the Board of Directors of the Co mp any is sc hed ul ed on Fr id ay, the 9111 day of November, 2018 at the Registered and Corporate Office of the Company situated at 'S OB I-I A' , Satjapur - Marathahalli Outer Rin g Road (ORR) , Devarabisanahalli , Bellandur Po st, Ban galore -560 I03 to co nsider and take on record , inter- alia, the unaudited financial resu lts of the Company for the quarter ended September 30, 2018 .

We wish to fut1her inform you that, in acco rdan ce with SEBI (Prohibition of In sider Trading) Regulations , 20 15 a nd the Code of Cond uct for Prevention of In sider Trad ing of the Company , the Trading Window for dealing in the equity shares of the Company shall rema in closed from October 29 , 20 18 to November II , 20 18 (both days inclusive).

We request you to kindly take th e aforesa id information on record for di sse mination through your website.

Yours sincere ly,

FOR SOBHA LIMITED

~

VIGHNESHWAR G BHAT

COMPANY SECRETARY AND COMPLIANCE OFFICER

SOBHA LIMITED

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

CIN: L45201 KAI99SPLCOI8475 I TEL e91-80-49320000 I FAX +9180 493204441www.sobhHom

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Sobha Limited published this content on 26 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 October 2018 11:56:02 UTC