Dated: 8th May 2018<BR> <BR> To<BR> <BR> All Directors / Officers / Designated Employees<BR> <BR> It is hereby informed that the Trading Window (dealing with shares of the Company) will remain closed from 8th May 2018 to 28th May 2018 as the meeting of the Board of Directors is scheduled to be held on 24th May 2018<BR> <BR> This notice is given as per the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.<BR> <BR> For The Western India Cottons Ltd<BR> <BR> <BR> <BR> Suneed Hashir<BR> Chief Financial Officer & Compliance Officer<BR>