Shakti Pumps (India) Ltd.

Shakti Pumps India has informed that, pursuant to the SEBI (Listing Obligation and Disclosure Requirements,) Regulation 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s code of conduct, the window for trading in the shares of the Company shall remain closed from January 27, 2017 to February 08, 2017 in view of the meeting of Board of Directors of the Company is scheduled to be held on February 06, 2017, to consider and approve, Un-audited financial statement for the quarter ended December 31, 2016 along with Limited Review report. All the designated directors, employees and connected persons are advised not to deal in the shares of the Company during this period.

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