CORPORATE COURIER AND CARGO LTD. - Outcome of Board Meeting

Corporate Courier and Cargo Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has accorded approval to following business:<br/><br/>1. Board has approved diversification of companys business into<br/><br/>a. Medical Diagnostic Equipments and other advanced diagnostic tests<br/>b. Nature cure and Wellness<br/>c. Hospitality<br/><br/>2. Board has accorded approval for change of objects clause of the Memorandum of Association of the Company to cover new areas of business.