Updates on Outcome of Board Meeting

• Security Code: 506618
• Company: PUNJABCHEM

Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has considered and approved the following:

1. Renamed Shareholders’ & Investor& Grievances Committee to Stakeholder Relationship Committee and reconstituted as well as expanded/revised its scope to align with the Companies Act, 2013 and as per SEBI requirements.

2. Renamed and reconstituted Remuneration Committee to Nomination and Remuneration Committee and reconstituted as well as expanded/revised its scope to align with the Companies Act, 2013 end as per SEBI requirements.

3. Constituted Corporate Social Responsibility (CSR) Committee of the Board.