News Announcement

Sowbhagya Media: Board Meeting Intimation for The Board Of Directors Meeting Of M/S. Sowbhagya Media Limited Will Be Held On Tuesday, 28Th May, 2019 At 4Th Floor, Block-A, My Home Tycoon, Green Lands, Begumpet, Hyderabad, Telangana-500016 At 03:00 PM:

SOWBHAGYA MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 inter alia to consider and approve 1. To consider authenticate and approve the audited financial results for the Financial Year ended 31-03-2019 (FY 2018-19) under Regulation-33 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015.

2. To consider the requisition received Dt. 09-05-2019 under Section-100(2) of the Companies Act 2013 issued by M/s. Siri Media Private Limited which is holding company of M/s. Sowbhagaya Media Limited to Conduct Extra- Ordinary General Meeting .

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