News Announcement

NIBE: Outcome of Board Meeting - Change in Compliance Officer

Kavita Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2016, has :

1. Mr. Amit Merai has resigned from the post of Compliance Officer with effect from July 18, 2016. The Company has accepted his resignation and relieved him from his responsibilities effective from close of business hours on July 18, 2016.

2. Mr. Harish Chandak is appointed as Compliance Officer with effect from July 19, 2016.

The meeting commenced at 5.00 P.M and concluded at 5.30 P.M.

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