Outcome of Board Meeting

• Security Code: 531845
• Company: ZENITHSTL

The Board of Directors of the Company, at their Meeting held today, have amongst other matters:

1. Considered and approved the appointment of Y.R. Doshi & Co., Cost Auditor for the financial Year 2017-18

2. Considered and approved the appointment of Anil Somani & Associates, Secretarial Auditor for the financial Year 2017-18

3. Deferred the following agenda to the next meeting
- Approval of Annual General Meeting Notice
- Approval of Directors Report