Board of Stanpacks (India) does not recommend dividend

At meeting held on 28 May 2015

Stanpacks (India) announced that the Board of Directors of the Company at its meeting held on 28 May 2015, inter alia, has transacted the following:

1. The Board has appointed R. Sukumar as Additional Director of the Company with effect from 28 May 2015.

2. The Board has not recommended for any dividend for the year 2014-15.

3. A Code of Conduct formulated by the Company for fair disclosure of unpublished price sensitive information as required under Clause 8 & 9 of SEBI (Prohibition of Insider Trading), regulations, 2015.

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