Outcome of board meeting of Majestic Research Services & Solutions

Held on 29 December 2017

Majestic Research Services & Solutions announced that the Board of Directors of the Company at its meeting held on 29 December 2017 has issued and allotted 30,000 equity shares of face value of Rs. 10/- each of the Company on preferential basis to Sarang Panchal (Managing Director and Promoter) at a price of Rs.250/- per share (including premium of Rs.240/- per share). The Board has appointed Ritu Gupta as Additional Independent/Women Director of the Company w.e.f. 29 December, 2017.

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