Outcome of Board Meeting (AGM on Sept 30, 2016)

• Security Code: 515055
• Company: ANANTRAJ

Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2016, inter alia, has considered and approved the following;

1. The investment by way of acquisition of 100% Equity Share Capital (i.e 50,000 (Fifty Thousand) Equity Shares of Rs. 10/- each) aggregating to Rs. 5,00,000 (Rupees Five Lakh only) of Advance Buildcon Private Limited;

2. The re-appointment of M/s. Kabra & Associates, Cost Accountants as the Cost Auditors of the Company for the financial year 2016-17;

3. The re-appointment of M/s. G. K. Chooks & Co. as an Internal Auditors of the Company for the financial year 2016-17;

4. The re-appointment of Mr. Shambhu J. Bhikadia, Company Secretary in practice, Ahmedabad as a Secretarial Auditor of the Company for the financial year 2016-17;

5. The appointment of Mr. Rajesh Lakhanpal, the Company Secretary in practice, to act as scrutinizer to scrutinize the e-voting process (including remote e-voting) and physical ballot process in respect of 31st Annual General Meeting, in a fair and transparent manner;

6. The date of 31st Annual General Meeting of the Company to be held on September 30, 2016 at 10:00 A.M. at its registered office situated at Plot No. CP-1, Sector-8, IMT Manesar, Gurgaon, Haryana; and

7. The notice of the Annual General Meeting and the Board’s Report of the Company for the financial year ended March 31, 2016.

The Board Meeting commenced at 3:00 P.M and concluded at 5:15 P.M.