Excel Castronics: Sub: Intimation Of Adjourned Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended On 31St December, 2017.

Ref: Scrip Code: 526735.

Dear Sir,

With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company is adjourned due to lack of quorum and will be held on, 22nd February, 2018, Thursday to consider the following businesses:

1. To consider and approve the unaudited financial results of Quarter ended on 31st December, 2017.

2. Any other business with the permission of chairman.

3. Further, as per the SEBI (Prohibition of Insider trading), Regulations, 2015 trading window for trading in Companys securities for all directors, employees and designated persons shall be closed till 48 hours from the time of declaring unaudited results for the period ended on 31st December, 2018.