Agenda for board meeting of P C Products India

For 27 December 2016

P C Products India announced that the meeting of the Board of Directors of the Company will be held on 27 December 2016, to transact the following:

1. Consequent to Substantial Acquisition of Equity Shares and Change in Control/Management of the Company; Mohammed Aejaz Habeeb (Acquirer 1), Ameer Basha Paspala (Acquirer 2), Kalidindi Krishnam Raju (Acquirer 3) are to be classified as Promoters of Company and the PACs Kalidindi Sarada Vijaya Kumari (PAC 1), Kalidindi Nirusha (PAC 2) and Penmetsa Parvathi (PAC 3) to be classified as Promoter Group of the Company.

2. To consider the Reconstitution of various Sub Committees of the Board consequent upon change in directorship.

3. To consider the Shifting of Registered Office of the Company within the same city.

4. To consider the Draft Postal Ballot Notice to be sent to the shareholders of the Company seeking their consent for the following:

- "Re-Classification of Existing Promoter Arun Kumar Bhangadia to Public" subsequent to Closure of Open Offer and Share Purchase Agreement (In Compliance with Reg. 31(A) of SEBI (LODR) Regulations, 2015)

- Change of Main Objects of the Company

- Change of Name of the Company

5. To consider appointment of Scrutinizer for conducting the Postal Ballot and do all such acts necessary in this regard.

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