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Hella India Lighting: Outcome of Board Meeting

Hella India Lighting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015,
inter-alia, has considered, noted and approved the following items mentioned below:

1. Approval of Shorter Notice of Board meeting.

2. Approval of overdraft facility with Deutsche Bank upto INR 100 Million.

3. Omnibus approval for Related Party Transaction for the Financial Year 2015-16.