CMAHENDRA

C. Mahendra Exports Limited has informed the Exchange that in the Board meeting held today i.e. September 08, 2016, the Board considered and approved, the Notice of Postal Ballot for approval of Members, for Appointment of Statutory Auditors of the Company. The cut-off date for Postal Ballot is September 09, 2016. Voting will start from September 12, 2016 and will end on October 12, 2016.

C. Mahendra Exports Limited has informed the Exchange that the Board Meeting of the Company held on July 8, 2016, the Board approved the following business: 1. Appointed Mr. Naresh Ghai as Independent Director of the Company. 2. Accepted resignation tendered by Mr. Diwakar Singh as Director of the Company.

C. Mahendra Exports Limited has informed the Exchange that the following Directors / Key Managerial Personnel are authorized for the purpose of determining materiality of an event and for the purpose of making disclosure to the stock exchange under the captioned regulation: Mr. Mahendra Shah Chairman and Managing Director, Mr. Mehul Jain - Chief Executive Officer, Mr. Tushar Shah - Chief Financial Officer, Mr. Mithun Patel - Company Secretary

C. Mahendra Exports Limited has informed the Exchange that in the Meeting of Board of Directors held on January 11, 2016 the following business were transacted: 1. Appointment of Mr. Chetan Bafna as Non Executive Independent Director of the Company; 2. Appointment of Mr. Mahendra Shah as Executive Director (ED), for a period of five years; 3. Acceptance of resignation of Mr. P. N. Shah as Non Executive Independent Director of the Company; 4. Reconstitution of various committees of the Board; Appointment of Mr. Champak Mehta is kept on hold by the Board.

C. Mahendra Exports Limited has informed the Exchange that Mr. Swapnil Dafle has resigned from the post of Company Secretary w.e.f. April 1, 2015, which has been accepted by the Board on June 6, 2015.

C. Mahendra Exports Limited has informed the Exchange that the Chetan Bafna an Independent Director who was appointed as Additional Director of the Company had resigned from the Company w.e.f. May 20, 2015.

C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company has received the resignation of Smt. Rasilaben M. Shah from the post of women additional director of the Company with effect from April 18, 2015 due to his pre-occupations.

C. Mahendra Exports Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on. March 31st, 2015 whereas the Board has considered and approved the appointment of Ms. Rasila M. Shah as Women Director of the Company with effect from March 31, 2015.

C. Mahendra Exports Limited has informed the Exchange that the Board has received the resignation of Shri. Sandeep M. Shah from the post of Whole Time Director of the Company with effect from December 29, 2014 due to his pre-occupations.

C. Mahendra Exports Limited has informed the Exchange regarding resignation of Independent Director Mr. V. S. Hegde wef September 18, 2014 due to his pre-occupations

C. Mahendra Exports Limited has informed the Exchange that Mr. Ashish Kumar Shrivastava, Company Secretary & Compliance Officer has resigned from services of the Company. The Company accepted his resignation and he is relieved from his services with effect from 06.05.2014 and Mr. Swapnil Daflc will be appointed as a new Company Secretary & Compliance Officer of the Company w.e.f 07.05.2014.

C. Mahendra Exports Limited has informed the Exchange that Mr. Prabodh N. Shah has been appointed as an Additional Director (Independent) of the Company in the Board Meeting dated August 14, 2012 w.e.f. August 14, 2012 in place of Mr. Shailesh S. Vaidya, (Independent Director) who has resigned w.e.f. July 26, 2012 and subsequently appointment of Mr. Prabodh N. Shah as Director (Independent) confirmed by shareholders in their Annual General Meeting dated September 26,2012.

C. Mahendra Exports Limited has informed the Exchange that Mr. Mandar M. Ranade has resigned as the Company Secretary & Compliance Officer of the Company. Consequent to his resignation, Mr. Ashish Shrivastava has been appointed as the new Company Secretary & Compliance Officer of the Company.