Outcome of board meeting of Saboo Brothers

Held on 28 August 2014

Saboo Brothers announced that the Board of Directors of the Company at its meeting held on 28 August 2014, has considered and approved the following items:

1. Appointment of C. L. Ostwal & Co. as the Statutory Auditors of the Company in place of retiring auditor who have not offered for reappointment.

2. Enlargement of main object of the Company.

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