Vakrangee Ltd.

Vakrangee has informed about the Board of Directors at its meeting held on Monday, July 31, 2017, has Considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2017 in accordance with Regulation 33 of the Listing Obligations. A copy of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Statutory Auditors of the company for the quarter ended June 30, 2017 are being submitted separately through the Listing Portals of the Stock Exchanges and the results shall also be published in newspapers as required under Regulation 47 of the Listing Obligations; has Appointed Treasury Committee for investing funds of the company; has Approved proposed feasibility study in a new Store Format Vakrangee Kendra Prime; has Approved proposed feasibility study on Master Franchisee Model.

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