Barbeque-Nation Hospitality Ltd - Intimation Of Removal (Strike-Off) Of Subsidiary Of Barbeque-Nation Hospitality Limited (The 'Company')

We hereby inform you that the Board of Directors of the Company at its Meeting held earlier in the day has approved the removal (strike-off) of Barbeque Nation Holdings Pvt. Ltd. (Barbeque-Mauritius), a Wholly Owned Subsidiary of the Company, incorporated in Mauritius, from the Register of Companies, Mauritius, subject to approval of Regulatory Authorities in Mauritius.