SYNERGY COSMETICS (EXIM) LTD. - Board Meeting-Closure of Trading Window

the trading window will remain closed from May 11, 2018 to May 25, 2018 (both days Inclusive) in connection with the announcement of the Audited financial results of the company for quarter ending March 31, 2018 for Directors and other employees of the Company covered under the Code. The trading window will reopen on May 28, 2018.