Outcome of board meeting of Springform Technology

Held on 04 September 2015

Springform Technology announced that the Board of Directors of the Company at its meeting held on 04 September 2015, inter alia, had passed the following resolutions:

1. Approved resignation of Kistior Mavji Shah as Chief Financial Officer (CFO) and Whole Time Director (WTD) of the Company w.e.f. 04 September 2015 and he will continue as a Director of the Company ;

2. Approved appointment of Nina Sardesai as Chief Financial Officer (CFO'') of the Company w.e.f. 04 September 2015;

3. Approved resignation of Jayantilal Doongarshi Shah and Dhirajlal Surji Bheda as an Independent Director of the Company w.e.f. 04 September 2015.

4. Approved resignation of Rupali Shah as Additional Director of the Company w.e.f. 04 September 2015.

5. Recommended proposal of appointment of Bharvi Shah and Prasana Prusty as an Independent Director of the Company, subject to approval of Shareholders in the ensuing Annual General Meeting of the Company to be held on 30 September 2015.

6. Approved Notice of 35th Annual General Meeting of the Company to be held on 30 September 2015.

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