Outcome of Board Meeting - Appointment of Company Secretary & Compliance Officer

• Security Code: 533329
• Company: INDTERRAIN

Indian Terrain Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2016, has approved the appointment of Mr. Ravi B.S.G as the Company Secretary and Compliance Officer of the Company with immediate effect, i.e., November 28, 2016, pursuant to regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure is made pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting commenced at 5.00 P.M. and concluded at 5.20 P.M.