Apollo Hospitals Enterprise Ltd.

Apollo Hospitals Enterprise has informed that a meeting of the Board of Directors of the Company will be held on August 12, 2014, to consider, approve and take on record unaudited financial results of the Company for the quarter ended June 30, 2014 (Q1). The Trading Window for dealing in the Company’s securities shall remain closed from August 02, 2014 to August 13, 2014.

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