Outcome of board meeting of Himalya International

Held on 30 October 2014

Himalya International announced that the Board of Directors of the Company at its meeting held on 30 October 2014, inter alia, has reviewed and approved as under:-

1. The Managing Director informed about the conclusion of Debt Restructure by the lending lnstitutions and the same was approved by the Board.

2. The managing Director also explained the steps being taken for strong revival of the units and assured the Board of complete turn around within next six months. The Board expressed satisfaction on the steps being taken.

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