RIL/SEs/2018 July 13, 2018

The General Manager Department of Corporate Services BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001

The Manager Listing Department

The National Stock Exchange of India Limited

Bandra Kurla Complex Bandra East

Mumbai - 400 051

Dear Sir/ Madam,

Sub: Intimation of date of the Board Meeting -Reg.

Ref : Scrip Code: 500339 (BSE) and Scrip code : RAIN (NSE)

With reference to the above stated subject, we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Tuesday, the August 14, 2018 at the Registered Office of the Company situated at Rain Center, 34, Srinagar Colony, Hyderabad-500073, inter-alia to approve the Un-Audited Financial Results (Standalone, Consolidated and Segment) for the second quarter ended June 30, 2018.

Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from July 13, 2018 to August 17, 2018 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above.

This is for your information and record.

Thanking you,

Yours faithfully, for Rain Industries Limited

S. Venkat Ramana Reddy Company Secretary

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Rain Industries Limited published this content on 13 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 July 2018 06:34:02 UTC