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Outcome of Board Meeting

| Updated on February 02, 2018 Published on March 07, 2017

March 07, 2017 To To The Listing Manager The Listing Manager Bombay Stock Exchange Limited National Stock Exchange of India Limited PJ Towers, Mumbai Mumbai, Dear Sir/Madam, Sub: Outcome of Board Meeting – reg., We wish to inform you that the Board of Directors in the meeting held on today has approved and resolved the following: 1. Accepted the resignation of Mrs. Pathan Naazneen, as Woman Director of the Company effective from today. 2. Mrs. Padmavathi Renduchintala has been appointed as Additional Director (woman) on the board of the company effective from 07 March, 2017. The board meeting started at 4.00 p.m and concluded at 5.30 p.m This is for your information and record. Thanking you, For Proseed India Limited DVS Prakash Rao Executive Director and CEO (DIN: 03013165)

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Source : BSE - www.bseindia.com

Published on March 07, 2017

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