Outcome of board meeting of Medicamen Biotech

Held on 04 January 2016

Medicamen Biotech announced that the Board of Directors of the Company at its meeting held on 04 January 2016, has taken the following decisions:

1. Take note on change of registered office of the Company from "10, Community Centre No. 2, Ashok Vihar, Phase -II Delhi-110052" to "1506, Chiranjiv Tower, 43, Nehru Place, New Delhi - 110019".

2. Take note on resignation tender by Bal Kishan Gupta and Sanjay Bansal.

3. To give notice to call Extra Ordinary General Meeting.

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