SFL International: Board Meeting To Be Held On Wednesday, 30Th May , 2018

A meeting of the Board of Directors of the Company will be held on Wednesday, 30th May , 2018 at the Registered Office of the Company at 101-104,GCP Business Centre,Opp. Memnagar Fire Station,Office No-107, Vijay Cross Road Ahmedabad-380014 at 4.30 P.M. to transact the following business;

1. To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2018.

2. Any other item with the permission of the Chair and Majority of Directors.

Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Monday, 21st May, 2018 to Friday, 1st June, 2018 (both days inclusive).