Intellect Design Arena Ltd.

Intellect Design Arena has informed that a meeting of Board of Directors of the Company will be held on July 28, 2015 to consider, approve and to take on record the audited financial results of the Company for the Quarter ended June 30, 2015, inter alia any other business. Further, the Company confirms that as per the Company’s internal Policy for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company’s Directors, Officers and designated employees from July 17, 2015 till 48 hours after the announcement of financial results to the public.

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