PHOTON CAPITAL ADVISORS LIMITED

(crN : L5s9

1OTG 1983PLCOO4358)

- 500 033, Telangana.

Tel/Fax No: 040-40062950, Website: http://www.pcalindia.com/

Regd. Office:

# Plot No.90-A,

Road No.9, Jubilee Hills, Hyderabad

Email Id - info@pcalindia.com

Date: 25.10.2016
To,

The Manager,
DCS _ CRD,
BSE Limited,
Ph iroze Jeejeebhoy Towers,
25th Flbor, Dalal Street,
Mumbai - 400 001.
Maharashtra
Dear Sir,

Sub: - Notice of the Board meeting ulr 29 of SEBI (Listing

obligations and disclosure requirements) Regulations, 2015.

of Directors of the
the 9th November, 2016, at 3.00 p.m. at

We hereby inform you that 4thl2}L6 meeting of the Board

Company will be held on Wednesday,

the registered Office of the company'at Plot. No. 90-A, Road No.9, Jubilee Hills,
Hyderabad-s00 033, Telangana, to consider and approve inter alia the un-audited
financial results of the Company for the quarter ended 30.09.2016.

This is for your information and records.

Thanking You,
Yours truly,
FOT PHOTON CAPITAL ADVISORS LIMTED

DIN-OOO4t57t