Apollo Hospitals Enterprise Ltd.

Apollo Hospital Enterprise has informed that a Meeting of the Board of Directors is scheduled to be held on 14th February 2018, to consider, approve and take on record, unaudited financial results of the Company for the quarter and nine months ended 31st December 2017 along with the limited review report of the auditors for the corresponding period. The Trading Window for dealing in the Company’s securities shall remain closed from February 4, 2018 to February 16, 2018.

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