Board Meeting on August 31, 2013

• Security Code: 511431
• Company: VAKRANGEE

Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2013, inter alia, to transact the following businesses:

1. To consider and approve the issue of Equity Shares or any other Financial Instrument with or without detachable/ non-detachable warrants on preferential basis to Promoters and other investors of the Company subject to members' approval.

2. To consider and approve passing of the Members' resolution for the aforesaid preferential allotment through postal ballot.

3. To constitute a committee to be called as "Preferential Allotment Committee" authorized to do all such acts, deeds and things with respect to the aforesaid preferential allotment.