SURANA CORPORATION LTD. - Board Meeting-Board Meeting Postponed

With reference to our communication dated February 09, 2018, intimating the Stock Exchanges regarding meeting of Board of Directors of the Company to be held on February 12, 2018, inter-alia to consider and approve the Unaudited financial results for the quarter ended December 31, 2017, we hereby inform you that the meeting of Board of Directors of the Company is postponed on February 13, 2018.