News Announcement

Khaitan Electricals: Board Meeting-Closure of Trading Window

Dear Sir,

Sub: Closure of Trading Window

Reg: SEBI (Prohibition of Insider Trading) Regulations, 2015

Ref: BSE Security Code: 504269, NSE Symbol: KHAITANELE

Notice pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is hereby given that the trading window (for dealing in Companys securities) for all Directors / officers / designated employees shall remain closed from May 21, 2018 to May 30, 2018 (both days inclusive) in connection with the meeting of Board of Directors of the Company scheduled to be held on Monday the 28th day of May, 2018 at 2.00 p.m. for adoption of Audited Financial Results for the fourth quarter / Financial Year ended on 31st March, 2018.

The Trading window will open after 48 hours from the announcement of the Companys Audited Financial Results to the Stock Exchanges.

This is for your information and records.

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