We would like to inform you that a Meeting of the Board of Directors of Inox Wind Limited is scheduled to be held on Friday, 12th May, 2017, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017. Further, in terms of provisions of the Companys Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 05th May, 2017 till completion of 48 hours after the Audited Financial Results are submitted to the Stock Exchanges. The same has been intimated to all the Directors, Officers and Designated Employees of the Company. We request you to kindly take the above information on record.