Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With Companies Act, 2013 And Other Applicable Provisions, If Any. The Board Of Director Of The Company Meeting Held On September 23, 2018 The Major Outcome Of The Meeting Is As Follows:

• Security Code: 500151
• Company: GOLDENTOBC

1. Reconstitution of the Nomination and Remuneration Committee with the following members :

Shri Bharat B. Merchant - Chairman
Kokila Panchal - Member
Shri Vinod Bhatia - Member

2. Re-Appointment of Shri A.K. Joshi as Managing Director of the Company and re-appointment of Shri Jaskaran S. Khurana as rotational retirement, subject to approval of the Members of the Company and other applicable provisions of the Company Act, 2013 at the ensuing 62nd Annual General Meeting to be held for the financial year 2017-18 .

3. Approval of the Director Reports, Corporate Governance Report and Management Discussions and Analysis.

4. Approval of Secretarial Audit Report received from Devesh Pathak and Associates