Outcome of board meeting of Arex Industries

Held on 19 May 2015

Arex Industries announced that the Board of Directors of the Company at its meeting held on 19 May 2015, inter alia:

1. Recommended a final dividend at 9% i.e. Rs. 0.90 per equity share subject to approval of the Shareholder at the ensuing Annual General Meeting.

2. Noted resignation of the Company Secretary, Kairavi Bilgi.

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