Outcome of board meeting of Unique Organics

Held on 08 July 2015

Unique Organics announced that the Board of Directors of the Company at its meeting held on 08 July 2015, inter alia, have decided / approved the followings:

1. Board has appointed M/s. Ruchi Jain & Associates, Company Secretaries, Jaipur, as Secretarial Auditor of the Company for the F.Y. 2015-16.

2. Board has appointed M/s Gourisaria Goyal & Company, Chartered Accountants, Jaipur, as Internal Auditor of the Company for the F.Y. 2015-16.

3. Board decided the date of ensuing Annual General Meeting to be held on 18 August 2015.

4. Board has appointed Ravi Gupta, Chartered Accountant, Jaipur, as Scrutinizer for E-Voting at ensuing Annual General Meeting of the Company.

5. Board appointed Vinita Mishra as additional director of the Company.

6. Board decided to open Dividend A/c 2014-15, with HDFC Bank, Jaipur.

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