Outcome of board meeting of Shri Kalyan Holdings

Held on 13 February 2015

Shri Kalyan Holdings announced that the Board of Directors of the Company at its meeting held on 13 February 2015, inter alia, has discussed and approved the following:

1. Considered and approved the appointment of Ashok Kumar Jain as Chief Financial officer (CFO) of the Company.

2. Considered and approved the appointment of Komal Gandhi, Whole Time Company Secretary, as Compliance Officer of the Company.

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