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| Exchange Received Time 17/08/2018 18:18:17 Exchange Disseminated Time 17/08/2018 18:18:26 Time Taken 00:00:09 | We wish to inform the Exchanges the following:
1. Appointment of Director on the Board of Subsidiary Company -
Mr. Jayaraaj Mehta has been appointed as Non-Executive Non Independent Director on the Board of Nitesh Pune Mall Private Limited (Step down subsidiary - Wholly Owned Subsidiary of Nitesh Indiranagar Retail Private Limited).
2. Approval of Project Nitesh Virgin Island -
Pursuant to our earlier announcement on April 9, 2018 we wish to inform that the Company had finished the relinquishment process with the Government authorities and have received the final approval from Bangalore Development Authority for the project Nitesh Virgin Island which is a large project in terms of area for the Company located in Old Madras Road, Bangalore.
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