Outcome of board meeting of Matra Kaushal Enterprise

Held on 24 June 2015

Matra Kaushal Enterprise announced that that the Board of Directors of the Company at its meeting held on 24 June 2015, has -

1. Taken on record the Disclosure of Interest by the members of the Board of Directors under Section 184 of the Companies Act, 2013

2. Appointment of Y.Koteswar Rao as the Company Secretary in Practice as the Secretarial Auditor pursuant to Section 204 of the Companies Act, 2013.

3. Upon the recommendation of Nomination and Remuneration Committee , appointed Roopali Kale as the Company Secretary 24 June 2015.

4. Upon the recommendation of Nomination and Remuneration Committee , appointed Masood Ali as the Chief Financial Officer of the Company w.e.f. 24 June 2015.

5. Taken on record the Disclosure made under SEBI (Substantial Acquisition of Shares and Take Over) Regulations, 2011, which were received by the company on 07 April 2015.

6. Adopted the Code of Fair Disclosure & Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.

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