Outcome of board meeting of Surabhi Chemicals & Investments

Held on 04 December 2014

Surabhi Chemicals & Investments announced that the Board of Directors of the Company at its meeting held on 04 December 2014, has transacted the following:

1. The Board has approved the change in Main Object Clause of the Company to real estate, construction and infrastructure related activities.

2. The Board has approved the change in name of the Company from Surabhi Chemicals & Investments to Superspace Infrastructure.

3. The Board has approved the shifting of registered office of the Company from the state of Gujarat to the state of Maharashtra.

4. The Board has decided to obtain assent of the members of the Company for the above agendas by way of Postal Ballot and approved other matters inter alia.

5. Further details concerning the above shall be outlined in the notice which shall be circulated to the members shortly.

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