Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015..

Dear Sir / Madam,

We would like to inform you that meeting of 14th Committee of Creditors of ABG Shipyard Limited is scheduled to be held on Thursday, 14th June 2018 at 04:00 P.M. at Mayfair Banquets, 254-C Dr. Annie Besant Road, Worli Shivaji Nagar, Worli, Mumbai-400 030, Maharashtra.

You are requested to take the same on record.

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