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Outcome of board meeting of Gokul Refoils and Solvent

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Held on 29 November 2016

and Solvent announced that at the meeting of Board of Directors held on 29 November 2016, the following matters have been approved:-

1. To evaluate the option of divestment of Haldia Undertaking of the Company and obtain prior approval of the members of the Company for said divestment pursuant to Section 180(1)(a) of the Companies Act, 2013.

2. Postal Ballot Notice and Postal Ballot Form

3. Calendar of Events for the Postal Ballot Process.

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