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Outcome of Board Meeting

| Updated on February 02, 2018 Published on May 09, 2017

09th May 2017 To Bombay Stock Exchange Limited P.J. Towers, 25th Floor Dalal Street Mumbai 400 001 Kind Atten: Mr Iyer Gopalkrishnan, General Manager – Corporate Services Dear Sir, Sub: Outcome of the Board Meeting held on 09th May 2017 A meeting of the Board of Directors of the Company was convened on 09th May 2017 and the following matters were taken up: 1) To record declaration from the Independent Directors. 2) To note and take on record declaration from Directors 3) To note and take on record Notices for Disclosure of Interest by Director. 4) To record the Reconciliation of Share Capital Audit certificate for the quarter ended 31.03.2017 5) To take note of the details of the complaints received from the Shareholders and action taken during the period from 01.01.2017 to 31.03.2017 as per the register maintained under SEBI regulations. 6) To take note of Corporate Governance Report for period from 01.01.2017 to 31.03.2017 Thanking you, For Kore Foods Limited Anisia Dsouza Company Secretary

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Source : BSE - www.bseindia.com

Published on May 09, 2017

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