Ref: CS/329th BM/ 1838

Dated: 26th October, 2016

To
Department of Corporate Relations
BSE Ltd., Floor 25, P.J.Tower,
Dalal Street
Mumbai-400001

Sub: Meeting of the Board of Directors.

Dear Sir/Madam,
Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we write to inform you that the 329th meeting of the Board of
Directors of Assam Petro-Chemicals Limited is scheduled to be held on Tuesday, 8th November,
2016 at 04.30 pm at the Conference Hall of Principal Secretary to the Govt. of Assam,
Industries & Commerce Department, Block D, 2nd Floor, Assam Secretariat Complex,
Dispur, Guwahati-781006, Assam to inter alia consider and approve the unaudited financial
results of the company for the quarter and half year ending on 30th September, 2016.

This is for your kind information please.

Thanking you,
Yours faithfully
For Assam Petro-Chemicals Limited

CS Uttam
Bailung

Digitally signed by CS Uttam

Bailung
DN: cn=CS Uttam Bailung, o,
ou,
email=bailung.uttam@assam
petrochemicals.co.in, c=IN
Date: 2016.10.26 11:17:47
+05'30'

(Uttam Bailung)
Company Secretary