Outcome of board meeting of Shree Rama Multi-Tech

Held on 26 May 2015

Shree Rama Multi-Tech announced that the Board of Directors of the Company at its meeting held on 26 May 2015, inter alia, has transacted and considered the following businesses:

1. Vandana Patel has been appointed as a Woman Director of the Company w.e.f. 26 May 2015.

2. Ankit P. Shah, Manager (Key Managerial Personnel) has resigned from the Company.

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