REISIXTEN

REI Six Ten Retail Limited has informed the Exchange that the Board of Director in its meeting held on February 13, 2016 has accepted and taken on records the resignation received from Shri ING N. K. Gupta Independent Non-Executive Director of the Company.

REI Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 13, 2015, had: 1. Appointed Ms. Anuradha Gaur, Associate Member of the Institute of the Company Secretaries of India as the Company Secretary and Compliance officer of the Company w.e.f. June 12, 2015 . 2. Approved and taken on records the code of fair disclosure as required under Regulation 8 and code of conduct under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 25, 2010 has given in-principle approval to issue equity shares on preferential basis up to an amount of Rs.20 Crore subject to approval of shareholders in their general meeting.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2009 have: (1) Approved to increase in authorized capital from Rs.35.69 Crores to Rs.50 Crores subject to approval of shareholders in the Annual General Meeting. (2) Given in principle approval of issue of Share warrants up to Rs.100 Crores subject to approval of shareholders in the Annual General Meeting. (3) Approved the notice for calling the Annual General Meeting on September 23, 2009.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 08, 2009 have : (1) Given in principal approval for issue of Convertible Debentures up to Rs.100 Crores; and (2) Decided to convene Annual General Meeting of the Company on September 23, 2009.