Outcome of board meeting of Trilogic Digital Media

Held on 09 November 2015

Trilogic Digital Media announced that the Board of Directors of the Company at its meeting held on 09 November 2015, has transacted the following business:

1. The Board has approved Appointment of Arun Aggarwal as the Director of the Company.

2. The Board has approved Appointment of Sumit Dewan as the Director of the Company.

3. The Board has approved Appointment of Ravindra Peepat as the Director of the Company.

4. The Board has approved Appointment of Kajal Mehta as the Company Secretary of the Company.

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