Praj Industries : Intimation of Board Meeting

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Date: January 31, 2017

Ref.: PIL/DVN/L-492/2016-17

Company Code - PRAJIND Security Code No. :522205

National Stock Exchange of India Ltd.

Bombay Stock Exchange Limited

Exchange Plaza, 5th Floor,Plot No. C/ 1, G Phiroze Jeej eebhoy Towers, 25th Floor, Dalal Block, Bandra-Kurla Complex, Bandra (East), Street, Mumbai - 400 001

Mumba i - 400 051

Fax: [phone] I 38

Fax:[phone]/2037/2039/2041/2061

Su b.: In timation of Board Meeting and Trading Window Closu re Dear Sir I Madam ,

This is to inform you that pursuant to the Regulation 29 read with Regu l ation 47 of the SEBl (Listing Obligations and Disclosu re Requirements) Regulations, 20 15 and all other applicable provisions, if any, a meeting of the Board of Directors of the Company is scheduled to be held on

h

Friday, the 101

February, 20 17, amongst other businesses, to consider and approve Unaudited

Financial Results of the Company for the th ird quarter and nine months ended on 3 1st December, 20 16.

Further, the trad ing window for dealing in the Company's Shares by the directors and designated persons of the Company will remain closed from Fr iday, the 3rd February, 20 17 ti ll Su nday, the I 11 February, 2017, in terms of Company's Code of Conduct to Regu l ate, Mon itor and Report Trading by Insiders, read with SEBI (Prohibition of Insider Trad ing) Regulation s, 20 15.

You are req uested to kindly take note of this intimation. Thanki ng you,

DATTATRA YA NIMBOLKAR CHIEF INTERNAL AUDITOR

& COMPANY SECRETARY

PrajIndustries Limited

Regd. Office :"Praj Tower", S. No. 274 & 275/2, Bhumkar Chowk-Hinjewadi Road, Hinjewadi,Pune :411057. Ph: [phone] I 22941000

f :[phone] e: [e-mail] w :www.praj.net CIN : L27101PNl 985PLC038031