Outcome of board meeting of Neha International

Held on 08 June 2015

Neha International announced that the Board of Directors of the Company at its meeting held on 08 June 2015, inter alia, have considered and approved the following:

In terms of Section 108 of the Companies Act, 2013 read with Rule 20 (3) (vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed 23 June 2015 as a cut -off date to record the entitlement of the shareholders to cast their vote electronically at the 21st Annual General Meeting (AGM) by electronic means under the Companies Act 2013 and rules there under. Consequently the same cut-off date i.e. 23 June 2015 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 21st AGM on 30 June 2015.

To sell the non viable subsidiary, Dream Flowers Plc., Ethiopia, after following the due process and subject to approval of members and applicable statutory and regulatory approvals.

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