INDO TECH TRANSFORMERS LTD. - Outcome of Board Meeting

Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, has transacted the following business:<br/><br/>1. Resignation of Mr. Manuel Hernandez Bravo from the Directorship of the Company.<br/><br/>2. Appointment of Mr. Indraneel Dutt as Additional Director of the Company in place of Mr. Manuel Hernandez Bravo.<br/><br/>3. Reconstitution of the Stakeholders Relationship Committee.