Board Meeting On August 18, 2017

• Security Code: 519260
• Company: SANWARIA

We wish to inform that meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 18, 2017, inter alia, to consider and approve the following:

1.To consider and recommend final dividend on equity shares of the Company.
2.To fix the day, date, time and venue for the 26th Annual General Meeting of the Company.
3.To consider and approve the notice for 26th Annual General Meeting of the Company.
4.To consider and appoint the Scrutinizer for conducting E-voting and voting through poll at the 26th Annual General Meeting;
5.To consider and approve the draft Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2017.
6.To consider and approve the Secretarial Audit Report.
7.To finalize the dates for closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting;
8.To consider any other matter with the permission of chair.

Note: Post postal ballot result to be declared on August 11, 2017; the Board shall adopt the new name of the Company 'Sanwaria Consumer Limited'; to reflect the change in nature of business of the Company from Commodity Sector to FMCG Sector and changed revenue mix.