Outcome of board meeting of Lords Ishwar Hotels

Held on 21 January 2015

Lords Ishwar Hotels announced that the Board of Directors of the Company at its meeting held on 21 January 2015, has decided as follows:

1. Approved draft Notice of Postal Ballot;

2. Approved Calendar of Events;

3. Noted the consent given by CS Manish R. Patel, Practicing Company Secretary to act as Scrutinizer for conducting the Postal Ballot (including E-voting) & appointed him as Scrutinizer.

4. Approved NSDL as E-voting service provider;

5. Approved minutes of other Committee Meetings.

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