Outcome of board meeting of Tinna Rubber & Infrastructure

Held on 29 May 2015

Tinna Rubber & Infrastructure announced that the Board of Directors of the Company at its meeting held on 29 May 2015 inter alia, has approved the following:

1. Recommended dividend @ Rs. 2/- per Equity Share of Rs. 10/- each (20%) for the Financial Year ended 31 March 2015 subject to approval of shareholders in the ensuing Annual General Meeting of the Company.

2. Accepted resignation of Anand Kumar Singh from the post of Whole time Director and he will continue as Non-executive Director of the Company.

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