Smruthi Organics

Limited

Date: 03rd February, 2017

To,
The Secretary,
The PSE Holdings Limited, Pune
. Shivleela Chambers,
752 Sadashiv Peth,
R.B.Kumthekar Marg,
Pune- 411030.

Subject : Intimation of Board Meeting.

Dear Sir,

We write to inform you that a meeting of the Board of Directors of the Company is scheduled to
be held on Saturday, 11th February, 2017 at 11.00 a.m. at the registered & corporate office ofthe
company at Balaji Bhavan, 165-A, Railway Lines, Solapur - 413001 to consider the unaudited
quarterly results of the company for the period ended 31st December, 2016 amongst the other
subject.

This is for your information.

Thanking you,
Yours faithfully,
For Smruthi Organics Limited

~
Urvashi Khanna
Company Secretary

C.C. The Bombay Stock Exchange, Mumbai.

The Hyderabad Stock Exchange, Hyderabad .
. Metropolitan Stock Exchange oflndia limited (MSEI), Mumbai.

REGISTERED & : 'BALAJI.BHAVAN' 165-A, RAILWAY LINES, SOLAPUR-413 001. (INDIA) PHONE: 0091-217-2310267,2310367
CORPORATE OFFICE FAX NO.: 0091-217- 2310268 MUMBAI OFFICE: PH.: 022-24129211 TELEFAX NO.: 0091-22-24155452
FACTORY : UNIT II :PLOT NO. A-27, M.I.D.C. CHINCHOLI, TAL MOHOL, DIST. SOLAPUR- 413 255. (INDIA)