BHANDARI HOSIERY EXPORTS LTD. - NOTICE OF MEETING OF BOARD OF DIRECTORS SCHEDULED TO BE HELD ON MAY 27, 2017

This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, the 27th day of May, 2017 at Registered Office of the Company, inter alia 1. To consider to approve Audited Financial Results for the Quarter and year ended 31.03.2017. 2. To consider to recommend dividend, if any, on equity shares for year 2016-17 Further, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Bhandari Hosiery Exports Limtied , the trading window, for all insiders/Connected persons/Directors/ and "Designated employees of Company as covered under the Code, for dealing in securities of the Company will be closed with immediate effect and closure of window will end 48 hours after the results are made public. Thanking You Yours Faithfully For Bhandari Hosiery Exports Limited Company Secretary