Outcome of board meeting of Kappac Pharma

Held on 22 September 2017

The Board of Kappac Pharma has transacted the following at the meeting held on 22 September 2017 -

Appointment of Bharatbhai Sekhadiya and Ramjibhai Patel as Additional Directors of the Company with effect from 22 September 2017.

Accepted the resignation of Zahurahmed Fakir as Director of the Company with effect from 22 September 2017.

Shifting of registered office to 3/204, Aroma, Plot No. H-61, New Link Road, Opp Oshiwara Police Station, Andheri (West), Mumbai - 53.

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