Outcome Of Board Meeting

• Security Code: 527001
• Company: ASHAPURMIN

As required under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the following documents duly approved and taken on record by the Board of Directors of the Company at their Meeting held on 28th May, 2018:

1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018

2. Audit Report on Financial Results (Standalone & Consolidated) for the year ended 31st March, 2018, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co.

3. Statement on Impact of Audit Qualifications (Standalone & Consolidated) for the year ended 31st March, 2018.

The Meeting concluded at 8.15 p.m.

Kindly take the same on your record.