VULCAN ENGINEERS LTD. - Outcome of Board Meeting

Vulcan Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 19, 2014, inter alia, have approved the following business:<br/><br/>1. Resignation of Mr. Massimiliano Altabella as an Independent Director of the Company with effect from September 01, 2014.<br/><br/>2. Resignation of Mr. Roberto De Filippis Delfico as an Independent Director of the Company with effect from September 16, 2014.