NTC INDUSTRIES LTD. - Updates

With reference to the captioned subject and outcome of Board Meeting submitted on 30th March, 2017, please be informed that inadvertently in the item no. 1 of the said outcome the date has been written as 01.02.2017 instead of 30.03.2017. Further note that the item No. 1 of said outcome should be read as following: 1. Re-appointment of Mr. Nilotpal Deb as Managing Director of the Company w.e.f 30.03.2017. This is for your information and records.