Perfect-Octave Media Projects Ltd - Board/Management Information 2019

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14th June, 2019

To, BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

Dear Sir,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Security Code: 521062

Dear Sir,

Pursuant to the Regulation 30 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to Inform you that:

- Ms. Namita Desai has been appointed as a Chief Financial Officer and one of the Key Managerial Personnel of the Company w.e.f. 13th June, 2019.
Mr. Pawan Kumar Tiwary has been appointed as Company Secretary /Compliance officer and one of the Key Managerial Personnel of the Company w.e.f. 13th June, 2019.
The meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 8.50

Please take the same on record.

Thanking You.

For Perfect-Octave Media Projects Ltd KGane� Mananging Director DIN - 00650784

Encl: As above