No.Sec./A-SE/15-16/004
April 16, 2015
Corporate Relationship Department National Stock Exchange of India Limited
BSE Limited "Exchange Plaza"
Dalal Street, Fort Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 001 Mumbai - 400 051

Scrip Code : 500295 Scrip Code : SSLT -EQ

Dear Sir(s),

Sub: Intimation of Board Meeting for consideration of Audited Financial Results for the

Quarter and Year ended March 31, 2015

In compliance of Clause 41 of the Listing Agreement, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, April 29, 2015 inter alia, to consider the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2015 and recommend final dividend, if any.
Kindly take on record. Thanking you.
Yours sincerely

For Sesa Sterlite Limited

Rajiv Choubey

Company Secretary & AVP-Legal

Sesa Sterlite Limited (Formerly known as Sesa Goa Limited)

DLF Atria, Jacaranda Marg, DLF City Phase II, Gurgaon - 122 002, Haryana

T +91-124 4593000 www.sesasterlite.com

Registered Office: Sesa Ghor, 20 EDC Complex, Patto, Panaji (Goa) - 403 001

CIN: L13209GA1965PLC000044

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