Panoramic Universal: Board Meeting On 15Th November, 2017

Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th November, 2017 at the registered office of the Company at Aman Chambers, 4th Floor, Opp. New Passport Office, Veer Savarkar Road, Prabhadevi, Mumbai - 400 025 to inter-alia consider and approve Unaudited Standalone & Consolidated Financial Results for the half year ended 30th September, 2017.

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed for all the insiders covered under the Code with effect from 8th November, 2017 and will open on 22nd November, 2017.