Spectacle Industries - Outcome of Board Meeting

Spectacle Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2009, inter alia, has approved the following:

1. The Board of Directors of the Company has consider and approve for the shifting of registered office from 223, Natraj Market, S V Road, Malad (W) Mumbai - 400064 to S-19, Suyog Ind. Premises Co-Op Society Ltd, 1st floor, L B S Road, Vikhroli (W), Mumbai - 400083.

2. The Board of Directors of the Company has consider and approve the resignation of
Mr. Rakesh Bansal, Mr. Ashok Kumar Roy and Mr. A C Patel as directors of the Company.

3. The Board of Directors of the Company has consider and approve the appointment of
Mr. Mahesh Varde, Mr. Narendra P Ganatra and Mr. Nimish Ganatra as an additional directors of the Company.