Sub:Approval Of The Board For Altering Main Objects Of Memorandum Of Association As Well As Articles Of Association, Pursuant To The Provisions Of Companies Act, 2013 Ref: GTN Textiles Limited

• Security Code: 532744
• Company: GTNTEX

We would like to inform you that a meeting of Board of Directors of the company held on today, Tuesday, 31st October, 2017 have approved alteration in the Main Objects of Company as well as in the Articles of Association of the Company pursuant to the provisions of the Companies Act, 2013.

It was also decided to obtain shareholders approval by way of Postal Ballot and for that purpose, 'cut off date' has been fixed on Wednesday, 8th November, 2017.

Shri MRL Narasimha, FCS (Membership No.2851, CP.NO 799), Practicing Company Secretary, has been appointed as Scrutinizer for conducting the Postal Ballot process.

The meeting was commenced at 12 Noon and concluded at 1:10 P.M.

This is for your kind information and records.
Thanking you,
Yours faithfully,
For GTN Textiles LIMITED
E.K Balakrishnan
Company Secretary