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First Winner Industries: Board Meeting On Monday February 12, 2018

Dear Sir/ Madam,

Pursuant to the provision of Regulation 29(1) read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Meeting of the Board of Directors of the company shall be held on Monday, 12th February, 2018 at 705, Business Classic, Chincholi Bunder Road, Malad (West), Mumbai - 400 064 at 2.00 p.m. to consider interalia the un-audited quarterly financial statements for the quarter ended December 31, 2017.

This is for your information and records purposes please.