Outcome of board meeting of Tinna Rubber & Infrastructure

At meeting held on 29 May 2014

Tinna Rubber & Infrastructure announced that the Board of Directors of the Company at its meeting held on 29 May 2014, inter alia, has approved the following:

Appointment of Ashish Madan as Independent Director of the Company.

Resignation of Maneesh Mansingka and Kapil Sekhri from the offices of Directors of the Company.

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