Outcome of board meeting of SSK Lifestyles

At meeting held on 24 June 2017

The Board of SSK Lifestyles at its meeting held on 24 June 2017 has approved -

1) Alteration of Main Objects clause of the Memorandum of Association of the Company.

2) Shifting of Registered Office of the Company from the state of Telangana to the state of Andhra Pradesh.

3) Increase of authorized share capital to Rs.13 crore.

4) Issue of 30,00,000 equity shares on preferential issue basis.

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