Ref : CIL/STEX 47/Q3FY20

Date : November 05, 2019

To

The Secretary, BSE Limited Corporate Relationship Dept, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code – /Scrip Id: 540710/CAPACITE

The Secretary, National Stock Exchange of India Limited Plot No.C/1, G Block, Bandra Kurla Complex Bandra (East) Mumbai-400 051 Scrip Symbol: CAPACITE

Dear Sir/ Madam, Sub: Intimation of publication of notice for Board Meeting – November 08, 2019

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we are submitting herewith newspaper clippings of notice of Board

Meeting published in the following newspapers:

1. Financial Express (National Daily Newspaper) on November 05, 2019

2. Tarun Bharat (Daily Newspaper of the State) on November 05, 2019

This is for your kind information and records. Thanking you,

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10/2019 Z. ^y. H«$. 3/A, ‘mYd goR> Mmi, XÎm ‘§{Xa amoS>, ‘mbmS>(ny.), ‘w§~B© - 400 097, ‘m¡Oo-Hw$ama, VmbwH$m-~moardbr, {Oëhm- ‘w§~B© CnZJa, 4611.2 Sq. mtrs admeasuring area.

No. DC/ENC/REM/Malad - 1/Desk-2/Notification/S.R.-2/19

28 June, 2019amOnÌmMm {XZm§H$ Jwédma Vo ~wYdma,Owb¡ -11-172019

{XZm§H$ …- 18/10/2019‘w§~B© - 400 051 ghr/-

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