Madhucon Projects Ltd. — Board/Management Information 2019

Aug 13, 2019

Ref.: MPL/CS/HYD/2019 Date: 13-08-4019

To

Stock ExchangeThe Bombay(BSE)	WW(N853The National Stock ExchangeIndia
Corporate Relationship Dept,	Limited,
New Trading1st Floor,Ring	5th Floor,Exchange Plaza,
Rotunda Building,PJ Towers	Bandra (East),
Dalal Street,Fort, Mumbai —400 001	Mumbai- 400 051.

Dear Sirs,

Kind Attn: Listinq Department] Corporate Relationship Department

Sub.: Outcome of Board Meeting 2 Compliance of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 < Reg. Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON.

Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd., held today i.e., 13'h August, 2019, the Board has inter-alia approved the following items:

• 1, Considered and approved the Un-Audited (Standalone and Consolidated) Financial Results for the First Quarter ended 30th June, 2019 together with Limited Review Report of the Auditors for submission to Stock Exchanges in terms of Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.
• Approval of the draft Notice of 29th Annual General Meeting of the Company.
• Approval of the Director's Report for the Financial Year 2018—19.
• Approval and recommendation of the appointment of M/s P. Murali & Co, Chartered Accountants (FRN 0072578), Hyderabad, as Statutory Auditors of the Company. PP."
• 1. Considered and approved the appointment of M/s BVR & Associates, Cost Accountants (Reg. No.000453), Hyderabad, as Cost Auditors of the Company for the Financial Year 201920.
• 1. Approved the resignation of Mr. Deepak Kumudray Joshi as Company Secretary (F08 4924) & Compliance Officer of the Company w.e.f. 13'h August, 2019.
• 1. Approved the appointment of Mrs K.Rajani as Company Secretary (F08 8026) & Compliance Officer of the Company w.e.f. 13m August, 2019.

The Meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at oil. 00 P M.

We would request you to please take on record the above and host the same on your website for viewing to the public.

Thanking you,

Madhucon Projects Limited

Corp. omce : "Madhucon House", 1129/A. FEM), 36, Jubilee Hills, Hyderabad - 500 033, Telangana. India Tel : +91-40-23556001 - 4 Fax : +91-40-23556005 E-mail : corporale@madhucon.com Regd. Otlice : H.No.l -7-70, Jublipura, Khammam. Telangana - 507 003. India