Outcome of Board Meeting

• Security Code: 500248
• Company: KRIFILIND

Mavi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has approved and taken on record the following :

1. In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company has approved adoption of :

- Policy on preservation of documents and Archival Policy.

- Policy for determination of materiality of events or information.

Further, as per the Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has authorized Mr. Lunkaran Kyal, Director and/or Mr. S.H. Kabra, Compliance Officer to determine materiality of an event or information and for making disclosures to the stock exchange(s) under this regulation and their contact details are as follows:

Mr. Lunkaran Kyal / Mr. S.H. Kabra -

Phone No.: 02525- 271881
Email: [e-mail]