SURYACHAKRA POWER CORPORATION LTD. - Outcome of Board Meeting

We would like to inform you that the Board of Directors of the Company at their meeting held on 14th August, 2018 have, inter alia,<BR> <BR> 1. Approved the un-audited financial results for the quarter ended 30th June, 2018.<BR> 2. Resignation of Mr P V Subba Rao as an Independent Director with immediate effect.<BR> 3. Resignation of Mrs M Mangatayaru as a Director with immediate effect.<BR> <BR> We request you to take the above on record and treat the same as compliance under the Listing Regulations. <BR> <BR> The Board meeting commenced at 1.00 p.m. and concluded at 3.40 p.m. <BR> <BR> This is for your information and record. <BR>