HILTON METAL FORGING LTD. - Outcome of Board Meeting

Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2014, inter alia, has transacted the following business:<br/><br/>- The Audit Committee has been reconstituted and Mr. Navin Chokshi Chartered Accountant has replaced Mr. Sanjay Jain as member of the Audit Committee.