Outcome of board meeting of Total Hospitality

Held on 05 June 2015

Total Hospitality announced that the Board of Directors of the Company at its meeting held on 05 June 2015, inter alia, has:

1. Approved the resignation of M/S. DMRN & Associates, the Statutory Auditors of the Company;

2. Approved and fixed the Extra-ordinary General Meeting on 07 July 2015, for the appointment of the Statutory Auditors, with the kind permission of Chairman;

3. Text of notice of Extra-ordinary General Meeting of the Members of the Company has been approved.

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