ROSELABS LTD. - Outcome of Board Meeting

Roselabs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has considered the following:<BR><BR>1. Approval of the new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and authorize Company s executive to execute the same with the BSE Ltd.<BR><BR>2. Approval and adoption of following policies pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR><BR>a. Policy on preservation of the Documents.<BR>b. Policy on criteria for determining Materiality of Events.