SOWBHAGYA MEDIA LTD. - Outcome Of Board Meeting Held On Monday, November 18, 2019

Pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015, meeting of the board of directors held at a shorter notice on Monday, November 18, 2019 at the registered office of the company situated at 04th Floor, Block-A. My Home Tycoon, Green Lands, Begumpet, Hyderabad- 500016 inter alia, and approved the businesses as specified in the enclosure.