Eastern Gases: Board Meeting On 30Th May 2018

Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and in continuance with Corporate Insolvency Resolution Process (CIRP) in respect of the Company under the provisions of Insolvency and Bankruptcy Code 2016, (Code) this is to inform you that the Resolution Professional on Wednesday, the 30th Day of May, 2018 will consider the audited Financial Results of the Company for the year ended 31st March, 2018.

Further, please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 for prohibition of Insider Trading, the Trading Window of the Company shall be closed for all the Designated Persons, including the Directors of the Company and their immediate relatives on and from May 18, 2018 up to 48 hours after the disclosure of the outcome of the aforesaid Board meeting to the Stock Exchanges.

Kindly take the above information on record.