NEOGEM INDIA LTD. - Newspaper Publication

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the notice of the Board meeting scheduled to be held on December 14, 2017 in 'The Free Press Journal' (English) edition dated December 6, 2017 and 'Navshakti' (Marathi newspaper) edition dated December 6, 2017 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. <BR> <BR> Please find enclosed below copies of Newspaper articles as published in both the above mentioned newspapers.<BR>