Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, HSIL has informed that 293rd meeting of the Board of Directors of the Company will be held on Friday, the 11th August, 2017 at ITC Kakatiya, 6-3-1187, Begumpet, Hyderabad, Telangana- 500016, for Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended 30th June, 2017; and Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.

The above information is a part of company’s filings submitted to BSE.

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