T h e I n d i a n H u m e P i p e C o . L t d Registered Office : Construction House, 5, Walchand Hirachand Road, Ballard Estate, Mumbai - 400 001. INDIA Tel.: +91-22-22618091, +91-22-40748181 • Fax: +91-22-22656863 • E-mail: info@indianhumepipe.com - Visit us at: www.indianhumepipe.com CIN : L51500MH1926PLC001255

HP/SEC / 3 5 9 1 February, 2020

1. B S E Ltd. Corporate Relationship Department, 1 s t Floor, New Trading Ring, Rotunda Building, P. J . Towers, Dalai Street, Fort, Mumbai - 400 001

2. National Stock Exchange of India Ltd. Exchange Plaza, 5 t h floor, Plot No. C /1 , G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sirs,

Sub : Newspaper publication of Board Meeting Intimation for Un-audited Financial Results for the 3 r d quarter ended 3 1 s t December,2019.

Further to our letter No.HP/SEC/3567 dated 3 1 s t January, 2020 and pursuant to Regulation 29 and

47 of the S E B I (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are

enclosing news papers cutting of Public Notice for advance Intimation of date of Board Meeting for

consideration of Un-audited Financial Results for the 3 r d quarter ended 3 1 s t December,2019.

These notices were published on 1 s t February, 2020 in Business Standard in English and Sakal in

Marathi.

Please take the above on record.

Thanking you, Yours faithfully,

For The Indian Hume Pipe Company limited

Company Secretary / / F C S : 2 7 2 3

End: As above

MUMBAI I 1 FEBRUARY 2020

N E W S P A P E R ]

D A T E , r

Business Standard

S U B J E C T PUB*-**. rJ<*T/<L&

\E INDIAN HUME PIPE COMPANY LIMITED CIN : L51500MH1926PLC001255

' * " " - " * Regd. Office: Construction House, 5, Walchand Hirachand Road Ballard Estate, Mumbai 400 001, Tel: +91-22-22618091, +91-22-40748181

Fax : +91-22-22656863 Website : www.indianhumepipe.com

PUBLIC NOTICE NOTICE is hereby given that pursuant to Regulation 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 12" February, 2020 at Mumbai to consider, inter-alia the Unaudited Financial Results for the V quarter ended 31" December, 2019. The information contained in this notice is also available on the Company's website www.indianhumepipe.com and also on Stock Exchanges website atwww.bseindia.com and www.nseindia.com.

For The Indian Hume Pipe Company Limited Place : Mumbai S. M. Mandke Date : 31' January. 2020 Company Secretary

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