Radix Industries (India) Limited - Outcome of Board Meeting

Radix Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2014, inter alia, have transacted the following business:<br/><br/>1. Appointed Mr. Katari Siddartha as Additional Director of the Company<br/><br/>2. Accepted resignation of Mr. Rama Lakshmi Narayana Rao Gamini, independent director of the Company