Board of Rico Auto Industries approves change in registered office

At meeting held on 09 November 2016

Rico Auto Industries announced that the Board of Directors of the Company at its meeting held on 09 November 2016, inter alia, have approved the following:

- Change in Registered Office of the Company from 69 KM Stone, Delhi - Jaipur Highway, Dharuhera, District Rewari - 122106, Haryana to 38 KM Stone, Delhi - Jaipur Highway, Gurgaon - 122001, Haryana subject to the approval of Shareholders.

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