Outcome of board meeting of Neelamalai Agro Industries

Held on 28 January 2016

Neelamalai Agro Industries announced that the Board of Directors of the Company at its meeting held on 28 January 2016, inter alia, has :

1. Declared an Interim Dividend of Rs. 20/- per Equity Share (200%) having face value of Rs. 10/- each for the Financial Year 2015-2016.

2. Appointed Mohan Eddy as Additional Director (Independent).

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