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Everest Kanto
BSE: 532684NSE: EKCISIN: INE184H01027

3rd-Jun-2019 18:57Source: BSE

Everest Kanto Cylinder - Outcome of Board Meeting

Dear Sir/Madam,

Sub: Outcome of Board Meeting

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI LODR'') and in order to remove technical glitch in Ministry of Corporate Affairs'' website, the Board of Directors at their meeting held today, i.e. June 03, 2019, have accepted the resignation and again appointed Mr. Maganti Narayanarao Sudhindra (DIN 01820347) as an Additional Director in Independent category.

Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for aforesaid appointment is attached as Annexure I.

The Board meeting commenced at 3.30 p.m. and was concluded at 6.35 p.m.

Kindly take note of the above.

Board Meeting (Everest Kanto)

Meeting Date

Remark

2019-11-14

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