NEPCAGRO

NEPC Agro Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2015 appointed Additional Directors to the Board as follows:1.Mrs. Shivani Devi as Woman Director2. Mr. N C Agarwal as Independent Director.

Nepc Agro Foods Ltd has informed the Exchange that the Board of Directors of the Company, in its meeting held on October 17, 2006 adopted the new proposals and resolved as follows: 1) The Board noted that the Company already has an extent of almost 2,000 acres of Tea Garden lands under its cultivation. Out of the above acres, 200 acres of land surrounded by Tea Garden enjoy an elevated atmospheric environment which is situated at 5000 feet high above sea level. The Board felt that this is an ideal location for the Company to explore the possibility of developing this property for tourism and