Outcome of board meeting of Raunaq Automotive Components

Held on 06 August 2015

Raunaq Automotive Components announced that the Board of Directors of the Company at its meeting held on 06 August 2015, inter alia, has considered and approved the following:

- Alteration of capital clause and new capital clause of MoA is "The Authorised Share Capital of the Company is Rs. 20,00,00,000 (Rupees Twenty crores only) divided into 2,00,00,000 (Two crores) equity Shares of Rs. 10/-each (Rupees Ten only)."

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