MANGALAM DRUGS & ORGANICS LTD. - Outcome of Board Meeting

Dear Sir, The Board of Directors at their Meeting held on Monday, 08th May, 2017 at the registered office of the company, inter alia transacted the following business: 1. The Board of Directors considered and took on record Audited Financial Results for the quarter and year ended 31st March, 2017. 2. Other Business transacted with permission of chair. Kindly take the same in your records.