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( As on 16/01/2019 15:05) ABM Knowledgeware - Closure of Trading Window

This is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Unaudited Financial results of the Company for the quarter ended 31st December, 2018 for all the Designated Employees (including Directors) of the Company from 22nd January, 2019 till 48 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive). Accordingly all the Designated Employees (including Director) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.