Sub: Outcome of Board Meeting for taking the Certified Copy of the NCLT Order on record.<BR> <BR> Reference to our letter dated March 22 2018 we would like to inform you that a meeting of the Board of Directors of the Company was held today to note and take on record the certified copy of the NCLT Order dated January 19 2018 sanctioning the Scheme of Amalgamation of the Company with Kettlewell Bullen & Company Ltd. and authorizing actions pursuant thereto for making the Scheme effective.<BR> <BR> The meeting concluded at 12.30 p.m.<BR>