Outcome of board meeting of Silver Oak (India)

Held on 02 September 2014

Silver Oak (India) announced that the Board of Directors of the Company at its meeting held on 02 September 2014 have approved the following items:

1. Approval of Notice of Annual General Meeting for the year ended on 31 March 2014.

2. Approval of Date of Book Closure for the purpose of the Annual General Meeting.

3. Appointment of Shyam Alawe (DIN 05276927) as Additional Director of the Company.

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