Excel Castronics Limited - SUB: Outcome Of Board Meeting Held On 22Nd February, 2018.

With reference to the above subject matter, we would like to inform you that the Board of Directors of the Company have considered and approved the unaudited results for the quarter ended on 31st December, 2017 in their meeting held on 22nd February, 2018.<BR> <BR> Please find enclosed herewith the following documents:<BR> <BR> 1. Unaudited results for the quarter ended on 31st December, 2017.<BR> 2. Limited Review Report of Statutory Auditor of the Company on aforesaid results.<BR> <BR> Please take the same on your records.<BR>