Vas Infrastructure: Outcome of Board Meeting

1. The Board approved and took on record the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2018- copy enclosed.
2. The Board took Note on the Limited Review Report given by the Statutory Auditors, M/s. NPV & Associates on the Unaudited Financial Results for the
Quarter and Half Year ended 30th September, 2018 - copy enclosed.
3. The Board accepted the Resignation of Lft. Col. (Retd.) Mr. Pakala Venkat Ramana, Independent Director, with effect from November 5, 2018.
4. The Board discussed the SEBI Order dated 29-12-2017 and noted that the matter is actively followed.5. The Board discussed NBFC status.
6. The Meeting of the Board of Directors commenced at 1 p.m. and concluded at 2.40 p.m.