This is to inform you that the Meeting of Board of Directors of the company is scheduled to held on Monday,the 11th june , 2018 to consider and approved the Audited Financial Results of the company for the Quarter and Year ended 31st March,2018 and any other matter with the permission of the chair. Kindly take the note of the above. regards Anand Arya Chairman & Managing Director For Blue Blends (India) Limited