Outcome of board meeting of Shricon Industries

Held on 27 December 2014

Shricon Industries announced that the Board of Directors of the Company at its meeting held on 27 December 2014, inter alia, has appointed:

1. Manoj Jain as Chief Executive Officer (CEO) of the Company.

2. Lokesh Tiwari as Chief Financial Officer (CFO) of the Company.

3. Inder Prakash Jain as Independent Director of the Company.

4. Govind Nuwal as Independent Director of the Company.

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