Rohit Ferro-Tech Ltd. – Announcement under Regulation 30 (LODR)-Meeting Updates

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Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th August, 2018 inter-alia, to consider and approve:

i)Consolidated Audited Financial Results for the year ended 31st March, 2018 and

ii)Un-audited Financial Results for the quarter ended 30th June, 2018.

Source : BSE – www.bseindia.com