Outcome of board meeting of Worldwide Leather Exports

Held on 08 December 2017

Worldwide Leather Exports announced that a meeting of Board of Directors was held on 08 December 2017, inter - alia, considered the following agenda:

1. Alteration of Main objects Clause of Memorandum of Association of the Company.

2. Shifting the registered office from the state of West Bengal to New Delhi.

3. Adoption of the new sets of Article of Association as per Companies Act, 2013.

4. Delisting of shares from the Calcutta Stock Exchange.

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