Outcome of board meeting of Rockland Thermionics

Held on 24 December 2014

Rockland Thermionics announced that the Board of Directors of the Company at its meeting held on 24 December 2014, inter alia, has approved the following matters:

1. Constituted a separate Committee to approve notice of Postal Ballot under Section 110 of the Companies Act, 2013 for the mailers inter alia specified under Rule 22 of the Companies (Management and Administration) Rules, 2014.

2. Appointed Scrutinizer for conducting Postal Ballot.

3. Given Authority to the Committee so constituted to approve calendar of Events for Postal Ballot to be filed with Registrar of Companies.

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