News Announcement

Eon Electric: Board Meeting-Outcome of Board Meeting

Dear Sir

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]; we wish to inform you that the Board of Directors of the Company has, at its meeting held today, inter-alia, considered and approved the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended on December 31, 2017 of the Financial Year 2017-18, on Standalone basis.

A copy of the aforesaid Financial Results together with Limited Review Report of the Auditors is enclosed herewith.

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