Outcome of board meeting of Avantel

Held on 14 May 2014

Avantel announced that the Board of Directors of the Company at its meeting held on 14 May 2014, inter alia, has considered and approved the following:

1. Approved the buyback of shares subject to approval of the shareholders of the Company.

2. Approved the appointment of A Sarada as an additional director of the Company.

3. Approved the appointment of A Sarada as Executive Director i.e. Director (Finance & Accounts) subject to approval of the members of the Company.

4. Approved the appointment of Sona Rajora as Company Secretary & Compliance Officer of the Company.

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