EVEREADY INDUSTRIES INDIA LTD. - Board Meeting On August 7, 2017

We write to inform you that a meeting of the Board of Directors of the Company will be held on Monday, August 7, 2017, to inter alia, consider the Unaudited Financial Results for the quarter ended June 30, 2017.<BR> <BR> The trading window for dealing in the securities of the Company will be closed from July 28, 2017 to August 9, 2017 (both days inclusive) as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders.<BR>