Outcome of board meeting of Indo-Global Enterprises

Held on 16 December 2015

Indo-Global Enterprises announced that the Board of Directors of the Company at its meeting held on 16 December 2015, inter alia, have approved following matters :

1. Amendment in the Main Object Clause of the Company by insertion of object w.r.t. Real Estate Business, as new clause after existing clause 3.

2. Approval of Postal Ballot Notice and appointment of Bhavik Pandit, Practicing Chartered Accountant, Ahmedabad as Scrutinizer of the Company to carry out the Postal Ballot Process in fair and transparent manner.

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