Blue Cloud Softech Solutions Ltd.

Blue Cloud Softech Solutions has informed that the Board of Directors of the Company at its meeting held on August 11, 2016, has discussed, approved and took Note of Directors liable to retire by rotation; Considered and recommended the ratification of the re-appointment and remuneration of Statutory Auditors of the Company by the Members of the Company at the for the coming AGM; Approved the notice of the forthcoming Annual General Meeting; approved the re-appointment of Sharada Putcha, Company Secretary, Hyderabad as the Secretarial Auditor for the Financial year 2016-17. The Meeting of Board of Directors commenced at 11.00 A.M and concluded at 9.30 PM.

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