Board Meeting Intimation for Pursuant To Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform You That, A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, January 14, 2019; To Consider, Approve Inter Alia The Following Items:-

• Security Code: 501148
• Company: DSINVEST

DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2019 ,inter alia, to consider and approve
? Matters relating to closing of the transactions as contemplated in the Share Purchase Agreement; and post offer formalities;
? Appointment of Additional Director &
? Resignations of the existing Director(s).

Further as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed for the insiders covered under the policy and/or code of conduct from January 10, 2019 till the completion of 48 hours after the outcome of the meeting are made public on January 14, 2019.