Outcome of board meeting of Pervasive Commodities

Held on 16 June 2017

Pervasive Commodities announced that the Board of Directors meeting held on 16 June 2017 have considered the following:

1.Alteration of Main Object Clause of the Company.

2. Alteration of Name of Clause of the Company.

3. Allotment of Shares on Rights Issue basis under section 62(1)(a) of Companies Act 2013

4.To Conduct Postal ballot for passing of aforementioned resolution.

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