Shraddha Prime Projects: Board Meeting on July 28, 2014

Towa Sokki Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2014, inter alia, to consider and approve the following business:

1. To approve resignation of Independent Directors

2. To approve appointment of Independent Directors

3. To approve appointment of Statutory Auditor

4. To approve appointment of Internal Auditor.

5. To approve appointment of Secretarial Auditor.

6. To approve appointment of CFO.

7. To approve appointment of Scrutinizer for e-voting.

8. To reconstitute all the Committees of the Board of the Company in accordance with the Companies Act, 2013 and the Rules made thereunder.

9. To approve draft Articles of Association subject to confirmation by shareholders.

10. To approve Draft Notice of AGM, Book Closure date, cut of date for e-voting relating to AGM.

11. To update website of the Company as per Listing Agreement.