Updates on Outcome of Board Meeting - Appointment of Director

• Security Code: 539201
• Company: SATIA

With reference to the earlier letter dated November 12, 2016 regarding Outcome of Board Meeting held on November 12, 2016, Satia Industries Ltd has now informed BSE that Mr. J. R. Sharma, Director (Legal), who was retired at the AGM of the Company held on September 30, 2016 is again appointed by the Board of Directors as additional Director at their meeting held on November 12, 2016 and to hold office upto the date of next AGM (being additional item could not be reported earlier in the above notice).