GUJARAT SIDHEE CEMENT LTD. - Outcome of Board Meeting

Gujarat Sidhee Cement Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on October 17, 2013, Mrs. Anupama Pai, a member of the Institute of Company Secretaries of India has been appointed as Vice President (Legal) and Company Secretary effective from October 17, 2013 and Compliance Officer stead Mr. A. M. Fadia.