Outcome of board meeting of Mahalaxmi Rubtech

Held on 10 June 2016

Mahalaxmi Rubtech announced that the meeting of Board of Directors of the Company held on 10 June 2016 at 4.30 p.m. and concluded at 5.35 p.m., interalia has transacted the following business:

The Board has considered and approved various credit facilities reviewed and sanctioned by the Bank during the ordinary course of business.

The Board has discussed and appraised business activities of the Company.

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