Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 13Th August, 2018 To Consider And Approve, Inter Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2018 Pursuant To Regulation 29 Read With Regulation 47 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

• Security Code: 526668
• Company: KAMATHOTEL

KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve a meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

also inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company's securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed from Monday, 6th August, 2018 to Tuesday, 14th August, 2018 (both days inclusive).