Revised Agenda of Board Meeting on Dec 11, 2015

• Security Code: 519260
• Company: SANWARIA

With reference to the earlier announcement letter dated December 09, 2015 regarding Board Meeting on December 11, 2015, Sanwaria Agro Oils Ltd has now informed BSE that the revised agenda items for the Board meeting to be held on December 11, 2015 are as follows:

1. To consider and take note of the resignation of Mr. Anil Vishwakarma, Independent Director of the Company;

2. To consider and take note of the resignation of Mr. Arun Kumar Pandey, Independent Director of the Company;

3. To consider and approve the Policy of Preservation of Documents;

4.To consider and approve the Policy on Disclosure of Material Events/ Information.