RELISH PHARMACEUTICALS LTD. - Outcome of Board Meeting

Relish Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2014; <br/><br/>1. Appointment of Mr. Harsh Shah as Additional Director of the Company.<br/><br/>2. Acceptance of Resignation of Ms. Naimi Mihir Patel from the Directorship of the Company.<br/><br/>3. Acceptance of Resignation of Mr. Shailesh Babubhai Patel from the Directorship of the Company.<br/><br/>4. Acceptance of Resignation of Mr. Mihir Patel from the Directorship of the Company.<br/><br/>5. Acceptance of Resignation of Mrs. Ridhhi Mihir Patel from the Directorship of the Company.