Roselabs: Outcome of Board Meeting

Roselabs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, inter alia, has considered the following:

1. Appointment of M/s. Ashok R. Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of current auditor M/s. Sunil Poddar & Co.

2. Convening the Meeting of the members of the Company to give effect to the above resolutions.

3. Authorised Mr. Arvind Vagadoda, to execute the tripartite Agreement between CDSL, Roselabs Limited and Link Intime India Private Limited for availing e-voting facility.

4. Mr. Umesh Ved, Company Secretary, has been appointed as the Scrutinizer for e-voting and EGM.