KAMAT HOTELS (INDIA) LTD. - 18Th November, 2017

We write to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 18th November, 2017 to consider and approve, inter alia, the Unaudited Financial Results of the Company as per IndAS for the quarter and half year ended 30th September, 2017 pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').