Outcome of Board Meeting

• Security Code: 513335
• Company: METALFORGE

Dear Sir/Ma'am,

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today has inter-alia approved the following items with the requisite majority:
1.The Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2017
2.Limited Review Report on the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2017;
3.Resignation of Ms. Ankita Wadhawan (Non Executive, Independent Director) from directorship of the Company with immediate effect;
4.Appointment of Mr. Yogesh Kapur as Director (Independent) and Chairman of the Company with immediate effect;
5.Appointment of Mr. Brajinder Mohan Singh as Independent Director
6.Appointment of Ms. Anuradha Kapur as Independent Directo
7.Appointment of M/s Raj Gupta & Co., Chartered Accountants,
8.Reconstitution of Committees