Outcome of Board Meeting

Annexure I MSK C& A ssociLaLtPe s OlymCpyibae rs1p0atcFhel ,o Loerv,1e 3lt h Modu4l,2e 1 2/2 A,l anRdouarGd u,i ndy Chartered Accountants Chen6n0a0i0 3I2N,D IA Tel9:1+4 4613012 00 IndepeAnuddeintRtoe rv'iRsee wp oornut na udiStteadn dfailnoanrneec siuoalfIlt n st eDlelseAicrgten Ln iam ited fotrh Qeu aratnehdra lyfe aern deSde pte3m0b2,e0 r2 p6u rsutoat nhtRe e gluat3i3oo nft hSeE B(IL isting ObligaantDdii osncslR oesquurier eRmeegnutlsa2)t0 i1ao5san, ms e,n ded. ToT hBeo aorfDd i reocftI ontresDl elseAicrgten Ln iam ited 1.Weh avree vitehwaeec dc ompsatnaytienomgfue nnatu dsittaenddf ailnoanrneec siouaflIl tn st eDlelseAicrgten n a Limi(theedr eirneaffettroaer sr'e tdCh oem pafnoytrh' qe)u aratnhedar yl efea rn dSeedp te3m0b2 e0r2(,6' the Statemaetnttah'ceh)re edwb ietishnu,gb mibtytt hCeeod m ppaunrys tuota hnrete quiroefRm eegnutl3sa3 ot fion thSee curainEtdxi cehsBa onagorefId n d(iLai sOtbilnigga antDdii osncslR oesquurier eRmeegnutlsa2)t0 i1ao5sn,s , amen(d'etdRh eeg ulations'). 2.ThSitsa tewmheinicttsh,h r ee sponosfti hbCeio lmiptaMyna yn'asg eamnhedan bste eanp prboyvt ehCdeo mpany's BoaorfDd i rechtaboser epsnr, e pianar cecdo rwdiattnhhcre ee cogannimdte iaosnu rpermienncltia dpioldwe insn IndAicacno uSnttainn3dg4a ' rIdn tFeirniamRn ecpioarl(t 'iInAngS3d' 4 ,'p )r escurnidbSeeerdc t1i3oo3nft he CompaAncit2e,0s 1 (3' tAhcetr 'e)aw di th rreulleievssas tnuhtee dr eaunnoddt ehre r recognised accounting principles gienIn nedraianialdis l nc yo mapclcwieiapttnthhceR eede gulaOturireo snpso.n istsio eb xiplraietsys conclounts hiSeot na tebmaesonentod u rre view. 3.Wec onduocutrree dvo ifetw hS et ateimnae cncto rwdiattnhhcS eet anodnaR redv iEenwg age(mRSeE2n)4t 1s0 , "RevoifIe nwt eFriinmaI nncfioarlPm eartfioobrnytm heIedn depeAnuddeiontfttoh E ren tiistsybu"yte hdIe n stitute ofC hartAecrceodu notfIa nndTtihsaSi .ts a nrdeaqrudti hrwaeetps l aannpd e rftohrreme vtioeo wb tmaoidne rate assuraastn owc hee tthhesert ateamrefenr tefser omma temriisaslt atAer meevniotefi.w n tefriinma ncial inforcmoantsioiofmsn at ksii nngq upirriimeoasfpr, ei rlsyro enssp ofnosfrii bnlaaenn cadic aclo umnattitnaegnr ds, applaynianlgya tnoidtc hareler v pireowc edAru erveiissse.u w b stalnetissnis ca oltplheyaa nna udciotn duicnted accorwdiaStnthca en doanAr uddsis tpiencgui nfdiseeerdc t1i4o3n(o 1ft0 hA)ec atn cdo nseqduoeennsoet tnl ayb le ust oo btaasisnu rtahnwacetwe o ubledc oamwea orfae l sli gnimfaitcttaehnrmatsit g bheit d entiinafn ai ueddi t. Accordwiedn ong oletyx ,p raenas usdo ipti nion. 4.Basoenod u rre vcioenwd uacsst teadit npe adr ag3ar baopnvhoe t,h hiacnsog m teoo uart tetnhtcaiatou nus ste os belitehtvahetae c compSatnaytienmge nti anpc rceoprwadirattenhhdcre ee cogannimdte iaosnu rpermienncti ples ladiodw na fionr IensdaAiicadcn o uSnttainnadgna odrt dhr eerc ogancicsoeudpn rtiinncggie pnleaercsac lelipynt ed Indhianaso dti sctlhoiesn efdo rrmeaqtuitioobrn ede ids ciltnoe sreomdfts h Ree gulaitnicoltnuhsdme,ia nngni enr whiicithts ob ed iscloorts heiadctt,o ntaaniyn sm amtiesrsitaalt ement. For KMC8:S A ssocLiLaPt es ChartAecrceodu ntants ICFAiIrR me gisNturmatb0ie0or1n:5 95S/S000168 GeetJheay akumar Partner MemberNso0h.2i:9p 4 09 uo1N:,lbo26�747oB�TvrR:rz. PlaCchee:n nai DatOec:t o3b02e,0r 2 6 RegisOtfefrie1cdt0he F :l oLoerv,1e t3lh,M odu4l,2e 1/ 22O,l ymCpyibae rsAplaacneRd,ou arAd r,u laiyamGmuainnCpdheyet,n, 6n 0a0i0 32, TamNiald Iun,d ia Tel+:94 146103210 I0L LPAICNK:- 7004 AhmedabIa Bde ngalIu Gruur ugrIa m HyderaKboaldk aIt MIau mbaIi P une INTELDLEESCIATGR NE NLAI MITED CIlN7:2 900TN2011PLC080183 ke&Odf f:Cl ilcreCHe n2t4r!4•O ,nl od7. 1 A3n)n Saa lCahte,n6 n0000a 6lP, h :+91-840004,F- a6x7'00: +918-84744- 6700 !JNAUDSITTAENl)_DAALNDCD_P,IO EN SOUDFAITNEADNR CEISAUFLLD THlRES Q YARATNEti_DRA LYFE ARE NDSEEDP TE3M02B,0E 2R6 NOTES: 1"T)h Seta n::laalnCodon nes ofliindaarnteciesfaduol tl rhtq esu aarnthdea ryl efea nrd Seedp te3m02b,0e 2wr6e rree commebnyAd ueddC iorntm itaiette ms e ethieonlngOd c to2b92e,0r 2a 6na dp prboytv heBoaedr do Dfi reacittt moser esth ieonlngOd c to3b02e,0r w2 h6i wcashsu bljolei cmtrt etv�bi ySe twa tAuutdoirtoyr s Thefslen arnecsaluarlpfetr se piaanrc ecdo rwdiattnhhrce ee c ogannmidet siauorne pmretnnt!c:l apdilodewu snn dIenrdA icacno uSnttlliin(ndIgaAn rSd3d) 4o n' InFtienraiRnmec pioaprlrt iensgcru,ni dbSeeerdc 1t3io3otf nh C eo mpaAnc2it0e,1as 3as ,m enrdl!ewadld,rt ehl er\luatlnhetes r eaunIndtnd e errom Rfse gul3a3ot ion theS ecuarniEdtx icehsSa onaoarIefdn d(iUarO tbllnigg aanDtdii socnRlseo qsuuirreRe emgeunl2ta0st1)al5 aso,m n esn ded. 2T)h Ceo nsofUldnaatrneecdsll unaldltut sdh feers n arnecsolutfalh lCte so mpIatsnsuy b,s i(dtioagr"eittGeshhr eeo ruI ptA"ss) s,o icmiJclao t�iennstt u res. 3}C urtihnqegu aretnedSree dp te3m02b,0e 2tr6h C,eo mpaalnly2o ,t8t7ee,dq6 us0ih9ta {yr4 e,_,9 e8q,1Ssi5htty7a f roterhsq e u aerntdeJerud 3n 0e2, 0 2ii6n3 d, 13E,q8us8ih1ta fyr oterhsq e u aertnedrSe edp te3m02b,0e 2tr5Io )t e sm plocyoeenss eqtuote henext e rocofip stgeir oannustn edtde!iC reo mpaEnmyp'lsSo tyoeceks OptSicohneT mhteeo. ot uatls tEamnpdliSontygoOe cpekt iaosant S se pte3m02b,0e 2ar6r6 e2 ,,564{226 5,7a2sa,J t8u 83n70e2 , 0 a2n664d , 62il,Sa6S t3e 2p te3m02b,0e 2r5 ). 4O)n N ovem2b12e,0r 2t 5hG,eo vernomIfen nndtoi tai tfhfieoe Ludar b Cooudr-te hsCe od eo nW as2e0s1,t9 hl,en duRsetlrahCt,olId2o e0n,2ts 0h C,eo doenSo ciSaelc u2r0i2aty0n,t,d h O ec cupaStaifoHenetaaylal, nWt doh r kClonn1d lCtold2oe0m,•2c 0o nsol2i9d! aXtlilstnai&bnl ogau wTrsh M.ei niosLfta rb&yoE umrp loyment publdlrsCahefetndR t urlaaelnFs dA Qtseo n aabslsmeee snosttf h fel n21inmcpdlauac1elt0c hanirgnee ssu tTahtCelo omnpasas.ns yea sndsdie sdc tlhioens cerde Immepnoattfcah tlec shea nbgaesosent d hb ee asvta iIlnafbolrcemo antsiwioisnttt.hheg e nu ti dparnocvbvei th deIe nds toiCfth uatrAetc ecroeudon Iftn adnitas. 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