Sobha : 3rd Quarter Results on 27 January 2017

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SO B H A

PASSI O N A T W O R K

.January 27, 2017 To,

The Deputy Manager

Department of Corporate Services, BSE Limited

Floor 25, P.J Towers,

Dalal Street, Mumba i - 400 001

Scrip Code: 532784

Dear Sir I Madam,

The Manager

National Stock Exchange of Ind ia Lim ited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East,

Mu mba i -400 051

Scrip Code: SOBHA

Sub: Notice of Board Meeting scheduled on February 8, 2017

With reference to the above captioned subject and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 201 5, we wish to inform that a meeti ng of the Board of Directors of the Company is schedu led on Wednesday , the gth day of February, 20 17 at the Registered and Corporate Office situated at 'SOBHA ', Saijapur - Marathahal li Outer Ring Road (ORR), Devara bisanaha lli , Bellandur Post, Banga lore - 560 I 03, to consider and take on record , inter-alia, the unaud ited financi a l resu lts of the Company for the qua11er ended December 31, 20 16.

We wish to further inform you that in accordance with SEBI (Prohibition of Insider Trad i ng) Regulations, 20 I 5 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from January 30, 20 17 to February l0, 2017 (both days inclusive).

We request you to kindly take the aforesa id information on record for d issemination through you r website.

Thanking you. Yours sincerely,

FOR SOBHA LIMITED

w-

VIGHNESHWAR G BHAT

COMPANY SECRETA.RY AND COMPLIANCE OFFICER

SOBHA LIMITED

REGO & CORPORATE OFFICE :'SOBHA'. SARJAPUR - MARATHAHA LLI OUTER RING ROAD.BELLANDUR POST. BANGALORE - 560 103, INDIA CIN:L4520 IKA I99SPLCO 18475 ITEL : [phone] I FAX : •·9180 49320444 Iwww.sobha.com