Outcome of board meeting of Shree Global Tradefin

Held on 11 February 2015

Shree Global Tradefin announced that the Board of Directors of the Company at its meeting held on 11 February 2015, inter alia, has approved the following decision:

- Appointment of K. C. Nevatia of K.C. Nevatia & Associates as Secretarial Auditor of the Company.

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