Outcome of board meeting of Suyog Telematics

Held on 15 June 2016

Suyog Telematics announced that the Board of Directors of the Company at its meeting held on 15 June 2016, which concluded at 11.00 A.M. has taken the following decisions:

1. Approval of Allotment of Bonus Issue of Shares.

2. The Board reviewed the progress of the Company.

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