Inter alia, to consider and take on record in management and control of the company in accordance wiith the share purchase agreement dated 11th day of January,2018 entered in to by Anisha Impex Limited Promoter Sunil Kumar Malik (Seller) with Dinesh Parelkh, Mrs. Sangeeta Parekh, and BLP Equity Reserch Private Limited (acquirer).

Meeting of the Board of Directors of the Company will be held on Monday, June 25, 2018 at 4:00 P.M. at the Registered Office of the Company, inter alia to issue and allot 2.5 Crores convertible Warrants to promoters/non promoters, on preferential basis as approved by the members at the Extra Ordinary General Meeting held on June 11, 2018.

Karur Vysya Bank Ltd has informed BSE that meeting of the Board of Directors of the Bank will be held on June 25, 2018, inter-alia, may consider the proposal/s of raising capital for the Bank through preferential issue, private placement, nonconvertible debt instruments, Qualified Institutions Placements (QIP) or any permissible mode or a combination thereof and also for determination of issuance amount, as may be considered appropriate subject to the approval of shareholders as applicable and regulatory / statutory approvals and requirements. Further pursuant to SEB1 (Prohibition of Insider Trading) Regulations, 2015 and the code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the Bank, the trading window for dealing in the securities of the Bank by Directors, Promoters, Designated Employees and Connected Persons has been closed from June 18, 2018 till June 27, 2018 (both days inclusive).

Inter alia, 1. To take on record the Resignation of Statutory Auditors of the Company. 2. To appoint new Statutory Auditor to fill the casual vacancy caused by the resignation of Statutory Auditor pursuant to the Provisions of Section 139(8) and other applicable Provisions of the Companies Act, 2013.

Intimation of Board Meeting scheduled to be held on June 25, 2018

Enclosed please find notice in continuation to the notice sent on 19.06.2018 for Board Meeting scheduled on 25.06.2018

Please take Notice that an Urgent Meeting of Board of Directors of the Company will be held on Monday the 25th Day of June, 2018 at the Registered Office of the Company at Bangalore, to consider and approve the renewal of Cash Credit Limits being availed for the purpose of Working Capital needs of the Company.

Zuari Agro Chemicals Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on June 25, 2018, inter alia, to consider and approve: 1. Issuance of securities by way of a Rights Issue; and 2. Issuance of Foreign Currency Convertible Bonds (FCCBs). Hence the ?Trading Window?, for dealing in securities of the Company by the insiders shall remain closed from June 20, 2018 till June 27, 2018 (both days inclusive) for all the directors, officers, connected persons and designated employees of the Company and their dependents.