Kyra Landscapes: Outcome of Board Meeting

Kyra Landscapes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, has transacted the following:

1. Approved appointment of Secretarial Auditor of the Company Divya Momaya, Designated Partner, SVVS & 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.

5. Approved Retirement of Richie Fredicson.

6. Approved the Appointment of Mr. Bharat Makwana as an Independent Director.