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Aarya Global Shares and Securities: Outcome of Board Meeting

Aarya Global Shares and Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has approved the following matters:

1. Approved appointment of Secretarial Auditor of the Company Divya Momaya, Designated Partner, SWS & Associates, Company Secretaries LLP for F.Y 2015-16.

2. Approved the new listing agreement with BSE as per SEBI (Listing Obligations and disclosure requirements) regulations, 2015.

3. Approved policy for preservation of documents of the Company.

4. Approved Policy on Disclosure of Material Events and Information.