Contact us today! +91 22 66607965 | bol@banggroup.com

Bang Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered, approved and took on record the following: -

Designate Mr. Jaydas Tulsiram Dighe as Chief Financial Officer under the provisions of Section 203 of the Companies Act, 2013.

Bang Overseas Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.

Page 4 of 5