Resurgere Mines and Minerals India: Subject: - Outcome Of Board Meeting Held On March 01, 2019 As Per Regulation 30(2) Of The SEBI (Listing Obligation And Disclosure Requirements), 2015

Dear Sir / Madam

With reference to the above captioned subject we hereby inform you that inter alia the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e on 1st March 2019:

1. Approved Unaudited Financial Result of the Company for the third quarter ended December 31 2018 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

The Unaudited Financial Result for the third quarter ended December 31 2018 along with the Limited Review Report thereon is enclosed herewith.

The Board Meeting was commenced at 10:00 a.m and concluded on 5.00 p.m.

You are kindly requested to take the same on record.


Thanking you

For Resurgere Mines & Minerals India Limited



Subhash Sharma
Chairman & Managing Director