AMRAWORLD AGRICO LTD. - Outcome of Board Meeting

Amraworld Agrico Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2015, inter alia, has considered the following;<BR><BR>- To Appoint Ms. Dinaben Ganatra as additional Director (Women Director) of the Company and to accept resignation of Mayurbhai Arvindbhai Patel from the board of Director of the Company.