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Noesis Industries: Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sir,

Please find enclosed herewith the photocopies of newspaper advertisements of notice of Board Meeting under Regulation 29, 47 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in newspapers viz, Financial Express (English) dated 21/05/2018 and Jansatta (Hindi) dated 21/05/2018.

This is for your information and record.