Outcome of Board Meeting

• Security Code: 500367
• Company: RUBFILA

Rubfila International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016, have decided to -

1. allot Equity Shares / Share Warrants to Promoters / Investors on a preferential allotment basis, subject to approval by the Members in General Meeting and in compliance with the provisions of Companies Act, 2013 and applicable SEBI Guidelines / Regulations.

2. extent the term of appointment of Mr.G.Krishna Kumar as Managing Director for a further period of 3 Years from November 01, 2016.