Outcome of Board Meeting

Bang Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered, approved and took on record the following: –

Designate Mr. Jaydas Tulsiram Dighe as Chief Financial Officer under the provisions of Section 203 of the Companies Act, 2013.

Closure of Trading Window

Bang Overseas Ltd has informed BSE that a meeting of the Board of Directors will be held on November 14, 2014, to consider, approve and take on record the Un-audited Financial Results for the quarter and half year ended September 30, 2014.

Resignation of Director

Bang Overseas Ltd has informed BSE that Dr. Mithilesh Kumar Sinha has resigned from the directorship of Company w.e.f. November 03, 2014.

Closure of Trading Window

Bang Overseas Ltd has informed BSE that a meeting of the Board of Directors will be held on February 13, 2015, to consider, approve and take on record the Un-audited Financial Results for the quarter ended December 31, 2014.

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Closure of Trading Window

Bang Overseas Ltd has informed BSE that the meeting of the Board of Directors will be held on May 30, 2015, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2015.

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