Apollo Hospitals Enterprise Ltd.

Apollo Hospitals Enterprise has informed that a meeting of the Board of Directors of the Company will be held on May 25, 2016, to consider and approve standalone audited financial results of the Company for the quarter / year ended March 31, 2016, and Consolidated audited financial results of the Company for the year ended March 31, 2016. Further, the Trading Window for dealing in the Company’s securities shall remain closed from May 15, 2016 to May 11, 2016.

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