On July 22, 2014, Amira Nature Foods Ltd. held its 2014 annual general meeting of shareholders. At the annual general meeting, shareholders re-elected Karan A. Chanana, Bimal Kishore Raizada, Neal Cravens, Shiv Surinder Kumar and Harash Pal Sethi and elected Bruce C. Wacha to serve on the Board of Directors until the
2015 annual general meeting or until their respective successors are duly appointed and qualified.