Subject: Intimation of Board Meeting We would like to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, March 15, 2017 inter alia, to transect the following: 1. To consider Annual Operational Plan of the Company. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. This is for your information and records. Thanking you, Yours faithfully, For ACRYSIL LIMITED Damodar H. Sejpal COMPANY SECRETARY
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