SRS LTD. - Outcome of Board Meeting

SRS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has decided the following matters:<br/><br/>1. In order to comply with the provisions of the Companies Act, 2013 and revised Clause 49 of the Listing Agreement:<br/><br/>i. Adopted the Related Party Transactions Policy;<br/>ii. Adopted the Risk Management Plan;<br/>iii. Formulated the Criteria for Performance Evaluation of Independent Directors;<br/><br/>2. Adopted the Credit Management Policy.