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EDUEXEL INFOTAINMENT LIMITED

Date:24lAIl20l7

To,
The Manager,
Department of Corporate Services,
The Bombay Stock Exchange Limited,
Floor- 25,P.J. Towers,
Dalal Street,
Mumbai - 400 001
Dear Sir,

Sub: Notice for Board Meeting


Notice is hereby given that the Meeting of the Board of Directors will be held at 11.30 A.M. on
Monday, the February 12,2017 , at its Registered Office at No. 1, Walters Lane, 1st Floor, Room
No. 3, Mataji Complex, Near India Silk House, Mount Road, Chennai- 600 002, inter alia" to
consider and take on record the unaudited Financial Results for the quarter ended December 31,
2016.

This is for your inlormation and records.


Thanking

you.

Yours faithfully
FoT

EDUEXEL INFOTAINMENT LIMITED

Di ,**-

No. 1, wallers Lane, 1"tFloor, Room No. 3, Matajicomplex Near lndia silk House,
Mount Road, Chennai - 600002
Mob. No.09003113372

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