Captain Polyplast: Outcome of Board Meeting

The Board of Directors of the Company at its meeting held on July , 28, 2018 , inter alia, has approved the following matters:

1. Re-Appointment Of Mr. Rameshbhai Devrajbhai Khichadia As Chairman Cum Managing Director.
2. Re-Appointment Of Mr Ashokbhai Kanjibhai Patel As Whole Time Director .
3. Appointment Of Cost Auditor.
4. Sub-Division Of Existing 1 ( One) Equity Share Of Rs.10/- Each Fully Paid Up Into 5 (five) Equity Shares Of Rs.2 /- Each Fully Paid-Up.
5. Alteration Of The Capital Clause Of Memorandum Of Association The Company To Give Effect of The Sub-Division Of Shares .
6. Approve The Draft of The Notice Of Holding Of 21st Annual General Meeting , Its Time, Date And Place.