Sowbhagya Media: Board Meeting Intimation for Notice Is Hereby Given That Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015 The Meeting Of The Board Of Directors Of M/S.Sowbhagya Media Limited Is Scheduled To Be Held On Monday 18Th November 2019 At 5.00 P.M.

SOWBHAGYA MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 inter alia to consider and approve 1. To consider discuss and approve the draft notice convening 24th Annual General Meeting its date time and venue for the Financial Year ended on 31st March 2019.

2. To consider discuss and approve the Board Report of the company for the Financial Year ended on 31st March 2019.

3. To Consider and taking on record the Secretarial Audit Report for the Financial Year ended 31st March 2019.

4. To consider discuss the appointment of Managing Director.

5. To consider discuss the appointment and resignation of Directors.

6. To fix the date for book closure of Register of Members and Share Transfer Book.

7. To consider any other matter the permission of Chairman if any.