Date: August 3, 2017 Ref.: PIL/DVN/L-177/2017-18 Company Code - PRAJIND Security Code No. : 522205 National Stock Exchange of India Ltd.

Bombay Stock Exchange Limited

Exchange Plaza, 5th Floor,Plot No. C/1, G Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Block, Bandra-Kurla Complex, Bandra (East), Street, Mum bai - 400 001

Mumbai - 400 051

Fax: 022 - 2659 8237 I 38 Fax:022- 22723121/3719/2037/2039/2041/2061

Sub.: Intimation of Board Meeting and Trading Window Closure

Dear Sir I Madam,

This is to inform you that pursuant to the Regulation 29 read with Regu lation 47 of the SEBI ( Listing Obligations and Disclosure Requ irements) Regulations, 2015 and all other applicable provi sions, if any, a meeting of the Board of Directors of the Company is schedu led to be held on Friday, the 11th August, 2017, amongst other businesses , to consider and approve Unaud ited Financial Results of the Company for the first quarter ended 30th June, 2017.

The Company will hold investor/analyst call on 14th August, 20 17. During such call, the management will comment on the financial resu lts for the first quarter ended 30th June, 2017. Detai ls of transcripts of the call will be pub lished on the Company's website in due course.

Fu rther, the trad ing window for dealing in the Company's Shares by the directors and designated persons of the Company wi ll remain closed from Friday, the 4th August, 20 17 till Sund ay, the 13th August, 20 17, i n terms of Company's Code of Conduct to Regulate, Monitor and Report Trad ing by Insiders, read with SEBI (Prohibition of Insider Trad ing) Regulations, 20 15.

You are requested to kind ly take note of this intimation. Thanking you,

Yours faithfull y,

FOR PRAJ INDUSTRIES LIMITED

DATTATRAYA NIMBOLKAR CHIEF INTERNAL AUDITOR

& COMPANY SECRETARY

Praj Industries Limited

Regd. Office :"Praj Tower··. S. No. 274 & 275/2, Bhumkar Chowk-Hinjewadi Road. Hinjewadi.Pune 4 11057. Ph : +91 20 71802000 I 22941000

f ·+91 20 22941299 e: info@praj.net w : www.praj.net CIN : L27101PNl 985PLC038031

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