Strides Shasun : Announcement of Board Meeting

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Strides Shasun

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May 10, 2016

The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai -400 001.

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex,

Bandra (E), Mumbai - 400 051.

Scrip Code: 532531 Scrip Code: STAR

Dear Sirs,

Re: Announcement of Board Meeting

We write to infonn you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, May 16, 2016 to consider inter-alia, the audited financial results of the Company for the financial year ended March 31, 2016 and recommendation of dividend, if any.

Further, as per the provisions of the Company's Code for Prevention of Insider Trading, trading window for designated employees of the Company will remain closed from March 10, 2016 to May 18, 2016 (both days inclusive).

This is for your kind info1mation and record purposes.

Thanks & Regards,

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For Strides Shasun Limited

Badree Komandur

Group CFO & Company Secretary

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