Outcome of board meeting of Kappac Pharma

Held on 28 January 2015

Kappac Pharma announced that the Board of Directors of the Company at its meeting held on 28 January 2015 inter alia, has considered the following:

1. To accept resignation of Anand Trivedi, from the Board of Director of the Company.

2. To shift registered office of the Company from B/204, Remi Bizcourt, Veera Desai Road, Andheri West, Mumbai - 400053, Maharashtra, INDIA to 303, Mahajbeen Arched, 13/A, Chakala Cross Lane, Masjid, Mumbai - 400003, Maharashtra, INDIA with immediate effect.

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