Outcome of board meeting of Sharon Bio-Medicine

Held on 12 January 2016

Sharon Bio-Medicine announced that the Board of Directors of the Company at its meeting held on 12 January 2016, have discussed the below -

1. Closure of the subsidiary Company M/s Yusur International FZE.

2. Acceptance of Resignation of Mohan Kala and Madhav Sapre from the office of Director w.e.f 31 December 2015.

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