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( As on 05/11/2019 11:20) Gita Renew. Energy - Board Meeting Intimation for Intimation As Regards Meeting Of Board Of Directors

Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of Directors of the company is scheduled to be held on 14th November 2019 Thursday, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter /Half Year ended 30th September 2019.