Fine-Line Circuits: Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

Date: 03rd April 2019

To
BSE Limited
Corporate Service Department
1st Floor P.J. Towers
Dalal Street
Mumbai - 400001

Security Code: 517264

Dear Sir/ Madam

Sub: Intimation under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations 2015

Dear Sir

We wish to inform you that the Board of Directors of the Company has adopted a Policy on Determination of Legitimate Purposepursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 which would form part of the Code for Disclosure Practices.

The same shall be made available on the website of the Company viz. www.finelineindia.com

Kindly take due note of the same.

Thanking you

Yours faithfully
For Fine-Line Circuits Limited

Abhay B Doshi
(Director)