Outcome of board meeting of Shree Shaleen Textiles

Held on 18 August 2014

Shree Shaleen Textiles announced that the Board of Directors of the Company at its meeting held on 18 August 2014, inter alia, has considered and approved following :

1. Appointment of Amad Riyaz Bhati as Additional Director of the Company.

2. Shifting of Registered Office of Company

From : 311, Kuber Complex, Veer Desai industrial Estate, Andheri (W), Mumbai - 400 102

To: 001, Bldg. No.7, Avalon Co-Op. HSc Ltd. Oshiwara MHADA, Andheri (W), Mumbai - 400 104.

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