Outcome of board meeting of Learning Edge Academy of Professionals

Held on 14 November 2014

Learning Edge Academy of Professionals announced that the Board of Directors of the Company at its meeting held on 14 November 2014, inter alia, has transacted the following business:

1. Appointment of Moneesha Ramani as Non-Executive Director on the Board of Directors of the Company with effect from 14 November 2014.

2. Constitution of Nomination and Remuneration Committee pursuant to Section 178 of the Companies Act, 2013.

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