Circuit Systems India: Board Meeting on Oct 19, 2015

With reference to the earlier annoucement on Oct 5, 2015, the Board of Directors of the Company held a meeting on that day to, inter alia, appoint PL Capital Markets Private Limited (?Merchant Banker?) as the merchant banker for carrying out due diligence examination as required in terms of regulation 8(1A)(ii) of the Securities and Exchange Board of India (Delisting of Equity Shares), Regulations 2009 including any statutory modifications or amendments or re-enactments thereof (?Delisting Regulations?) and the Board of Directors decided to meet again after the receipt of the Due Diligence Report from the Merchant Banker.

Circuit Systems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2015 for :

1. taking on record the Due Diligence Report from the Merchant Banker in terms of regulation 8(1E) of the Delisting Regulations, and

2. Considering proposal for voluntary delisting of equity shares of the Company in terms of the Delisting Regulations.