Apollo Hospitals Enterprise Ltd.

Apollo Hospitals Enterprise has informed that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019, to consider, approve and take on record, unaudited financial results of the Company for the quarter and nine months ended 31st December 2018 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 January 30, 2019 to February 11, 2019.

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