Apollo Hospitals Enterprise Ltd.

Apollo Hospitals Enterprise has informed that a Meeting of the Board of Directors is scheduled to be held on February 14, 2015, to consider, approve and take on record, unaudited financial results of the Company for the quarter / nine months ended December 31, 2014 (Q3). The Trading Window for dealing in the Company’s Securities shall remain closed from February 04, 2015 to February 15, 2015.

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