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( 17/05/2018 20:20)
SNL Bearings Ltd. - Shareholder Meeting On Aug 01, 2018

We wish to inform you that, at the Board meeting held today i.e. Thursday 17 th May, 2018
the Board approved the following:38th Annual General Meeting
At the Board meeting held on tod ay i.e. Thursday 17th May, 2018 it was decided by the Boardthatthe38th Annual GeneralMeetingofthe companywillbeheld onWednesday, 1st August,2018 at the Conference Room, 5th Floor, Dhannur, Sir P. M. Road, Fort, Mumbai 400 001. The Register of Members of the Company and Transfer Books thereof will be closed from July 26tl1,2 018 toAugust1st ,2018(bothdaysinclusive).

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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