Outcome of Board Meeting (Calendar of events for Postal Ballot)

• Security Code: 506074
• Company: ARSHIYA

Arshiya Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2016 have considered & approved to conduct the postal ballot pursuant to Section 110 of the Companies Act, 2013 read with rule 22 of the Companies Management and Administration Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for seeking approval of shareholders of the Company by way of postal ballot and e- voting on the following matters:

- Alteration of Memorandum of Association of the Company.