Outcome of board meeting of Smruthi Organics

Held on 06 August 2016

Smruthi Organics announced that the Board of Directors of the Company at its meeting held on 06 August 2016, inter alia, has approved the following business;

1. Appointment of Urvashi Khanna as Company Secretary with immediate effect.

2. Application to Metropolitan Stock Exchange of India, Mumbai for listing of Company's Equity Shares.

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