SHRI KRISHNA DEVCON LTD. - Outcome of Board Meeting

Shri Krishna Devcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has approved the following decisions:<br/><br/>- Acceptance of resignation of Ms. Surbhi Goyal from the office of Company Secretary and Compliance Officer w.e.f. May 30, 2014.