Amradeep Industries Ltd. has informed that the Board of Directors of the Company at its meeting held on August 27, 2014, has considered the following: CS Shubham Agarawal, Practicing Company Secretary has been
appointed as the scrutinizer to conduct e-Voting in free, fair and transparent manner. Appointment of Mr. Vineet Deorari as additional Director and to accept resignation of Mr. Nilesh Kumar Kava from the board of Director of the Company.