Vakrangee Ltd.

Vakrangee has informed that the Board of Directors of the Company at its meeting held on May 11, 2016, has Re-designated Subhash Singhania as Chief Financial Officer of the company; Recommended Final dividend of Rs 1.25 per share (i.e. 125% dividend) having face value Re 1 each subject to members approval at the ensuing Annual General Meeting; and Considered and appointed Dr. S.K. Jain as Secretarial Auditor for conducting Secretarial Audit for FY 2015-16.

The above information is a part of company’s filings submitted to BSE.