STERLING BIOTECH LTD. - Board Meeting On May 30, 2017

Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2017 inter-alia to consider and approve the Audited Financial Results for the financial year ended on March 31, 2017. Kindly take the same on your record.