Anubhav Infrastructure Ltd - Board Meeting Outcome for Outcome Of Board Meeting.

The Board of Directors at its meeting held today inter-alia considered and approved the following: 1. Approved the Name change of the Company. 2. Approve for the change of main objects and other objects of the Company because of our expanding business opportunities. The Meeting of the Board of Directors of the Company commenced at 10:30 A.M and concluded at 11:15 A.M. You are requested to take the above on record.