Outcome of board meeting of Everlon Synthetics

Held on 27 November 2014

Everlon Synthetics announced that the Board of Directors of the Company at its meeting held on 27 November 2014, inter alia, has transacted the following:

1. Board of Directors have appointed Pradeep Kumar Pareek as Chief Financial Officer of the Company.

2. Board of Directors have appointed Subodh Laxman More as Company Secretary of the Company.

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