ELDER HEALTH CARE LTD. - Updates on Outcome of Board Meeting - Resignation of Director

Elder Health Care Ltd has informed BSE that Dr. J. S. Juneja who is an Independent Director of the Company has resigned from the Board of Directors as well as from the Member Audit Committee from March 25, 2015.<BR><BR>Dr. J. S. Juneja's resignation will be place on the Board Meeting held on May 13, 2015 whereat the Board had accepted his resignation.