Unipro Technologies Limited announced that at its board meeting held on February 22, 2017, has received and noted only one resignation letter from Mr. Dandu Chandra Reddy for the position of directorship and accordingly the same was considered and approved. Eventually Mr. D.Chandra Reddy is no longer a director of the Company with effect from February 22, 2017 and the other two directors namely Mr. D. Kaushik Reddy and Mr. P.L Varadarajan will continue as directors. The board also considered and approved the following two persons as directors with effect from February 22, 2017.

Appointment of Mr. D. V. Ramana Reddy as an additional director with effect from February 22, 2017 and shall hold office to the forthcoming AGM. Re-designation of Mr. D. V. Ramana Reddy as managing director of the company with effect from February 22, 2017 subject to ratification by members at the AGM. Appointment of Mr. Mallikarjun Reddy as independent director on the board of the company for a period of 5 year with effect from February 22, 2017, subject to approval members at the forthcoming AGM.