Outcome of board meeting of Shree Hari Chemicals Export

Held on 12 August 2015

Shree Hari Chemicals Export announced that the Board of Directors of the Company at its meeting held on 12 August 2015, inter alia, has transacted the following business:

1. The Annual General Meeting of the Company shall be held on 23 September 2015.

2. Appointment of Priyanka Ajmera, Company Secretary, as Compliance Officer of the Company with effect from 12 August 2015.

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