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KDJ Holidayscapes & Resorts Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

05:45 PM, 15th Mar 2019

Please find enclosed newspaper cutting of Public Notice published in the Newspapers dated 15th March 2019 in compliance with Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure requirement) Regulations 2015 informing that the Board Meeting of the Company is scheduled to be held on Friday 22nd March 2019 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and financial year ended 31st March 2018.

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