Board Meeting Held On 05/04/2017

• Security Code: 509026
• Company: VJTFEDU

1. To consider the transfer of remaining 9% of the shareholding of the Company in Rishi Realty Leasing Services Private Limited to Cerestra Infrastructure Trust subject to approval of the Bombay Stock Exchange and the Shareholders through postalballot and; 11. To draft the notice and explanatory statement of the Postal Ballot; iii. To dispatch the notice and explanatory statement of the Postal Ballot to the Shareholders for their consent to transfer of remaining 9% of the shareholding of the Company in Rishi Realty Leasing Services Private Limited to Cerestra Infrastructure Trust by means of voting through postal Ballot or electronic voting; IV. To discuss and decide about entering into Business Conducting Agreement with the Associate Company; v. Any other matter with the permission of Chair.