As per the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, D&H India has informed that the Board Meeting of the Company will be held on Tuesday the 8th day of August, 2017 at 4.00 P.M. at the Head Office of the Company at Indore to approve the Un-audited Financial Results for the quarter ended 30th June, 2017 and other items as per the agenda for the meeting.

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

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