Outcome of board meeting of Surana Industries

Held on 01 June 2016

Surana Industries announced that the Board of Directors of the Company at its meeting held from 01 June 2016 to 02 June 2016, inter alia, has considered and approved the following:

1. Resignation of Soundarya Panchapakesan, Independent Director of the Company with effect from June 01, 2016.

2. Resignation of D. Hem Senthil Raj Company Secretary & Compliance Officer of the Company with effect from June 01, 2016.

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