IO SYSTEM LTD. - Board Meeting Outcome for Application To Change Of Name & Change Of Object

due to Business Expansion, the Company wants to change its name & Main Object of the Company for that the Board meeting was held today and have taken the decision to apply for the above change, with below mentioned new Names option subject to approval receive form the Ministry of Corporate Affairs and with below mentioned Object. New Name: 1) TRANS ENDIA HOUSE LIMITED' or 2) 'TRANS INDIA HOUSE IMPEX LIMITED