Outcome of Board Meeting

• Security Code: 500421
• Company: TPINDIA

We would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday, August 14, 2018, the board has considered and approved;
1. Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2018.
2. The date of the 36th Annual General Meeting is fixed for Saturday, 22nd September 2018 at its registered office at Plot No. J-61, Additional MIDC, Murbad, Thane -421 401
3. Appointment of M/s. Vinod Rana & Co. as the internal auditors of the company
4. Appointment of Mr. Mahesh Khapre as the Chief Financial Officer of the Company
5. Appointment of M/s Namrata Vyas as the Secretarial Auditors of the Company

The meeting of the Board of Directors of the Company commenced at 12.10 p.m. and concluded at 14.00 p.m.

We request you to kindly take the above information on record.

Thanking you.

Yours truly,

For TPI India Limited